DOSSIERS / FREP 4 H2 LIMITED
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Company dossier

FREP 4 H2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-01
KYBE ID: GB-12581456 · 12581456 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FREP 4 H2 LIMITED
uk_ch
12581456
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-01
uk_ch
11-15 WIGMORE STREET, LONDON, W1A 2JZ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CANONSFIELD DEVELOPMENTS LIMITEDactiveCANONSFIELD ESTATES LIMITEDactiveCANONSFIELD INVESTMENTS LIMITEDactiveCANONSFIELD PROPERTIES LIMITEDactiveFREP 3 (ABBEY ROAD) GP LIMITEDactiveFREP 3 (ABBEY ROAD) MANAGEMENT LPactiveFREP 3 (AC) INVEST LIMITEDactiveFREP 3 (AC) LPactiveFREP 3 (KENSINGTON SQUARE) GP LIMITEDactiveFREP 3 (KENSINGTON SQUARE) MANAGEMENT LPactiveFREP 3 (PS) GP LIMITEDactiveFREP 3 (PS) MANAGEMENT LPactiveFREP 3 (SALFORD) HOLDINGS LIMITEDactiveFREP 4 (BEDFORD ROW) HOLDINGS LIMITEDactiveFREP 4 (BEDFORD ROW) LIMITEDactiveFREP 4 (COVENTRY) HOLDINGS LIMITEDactiveFREP 4 (COVENTRY) LIMITEDactiveFREP 4 (E&C) HOLDINGS LIMITEDactiveFREP 4 H3 LIMITEDactiveFREP 4 (HOTEL) GP LLPactive

+37 more

People with significant control

1 people
NameRoleFromSource
Frogmore Real Estate Partners Gp4 Llpbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100