Freof V (gp 2) Limited. Head office in London. Check Director.

Freof V (gp 2) Limited, London

Freof V (Gp 2) Limited is a private limited company. Previously, it was named Fiera Real Estate Uk Opportunities V (Gp 2) Limited (it was changed on 2019-09-12). Located at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE, this 4 years old company was incorporated on 2019-08-30 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
4 directors can be found in this business: Charles A. (appointed on 01 July 2022), Raymond P. (appointed on 30 August 2019), Christopher B. (appointed on 30 August 2019).

About
Name: Freof V (gp 2) Limited
Number: 12181221
Incorporation date: 2019-08-30
End of financial year: 31 December


Address:	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Fiera Real Estate Uk Limited

30 August 2019

Address	Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Uk Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01531949
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Freof V (Gp 2) Limited confirmation statement filing is 2024-09-12. The most current one was sent on 2023-08-29. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Fiera Real Estate Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queensberry House, 3 Old Burlington Street, W1S 3AE London.

Company filing

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Type		Free download
TM01	13th December 2023 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	13th December 2023 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
CH01	On 14th November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (93 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th August 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 29th August 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st July 2022 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, September 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 29th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 31st December 2020 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 8th September 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 15th, April 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 17th January 2020. New Address: Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE. Previous address: Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom filed on: 17th, January 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th September 2019 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, August 2019 \| incorporation	Free Download (32 pages)
AA01	Current accounting period shortened from 31st August 2020 to 31st March 2020 filed on: 30th, August 2019 \| accounts	Free Download (1 page)

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