Company · London In Administration/Receiver Manager
Frep 3 (Kensington Square) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- John Paul Matthews 2022-2025 View profile
- Timothy Kennar Allibone 2018-2022 View profile
- Paul Baron Bray 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/09/2018
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frep 3 (AC) Invest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14
Group
- Frep 3 (Kensington Square) Limited
is controlled by Frep 3 (AC) Invest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register - Frep 3 (AC) Invest Limited
is controlled by Frogmore Real Estate Partners GP3 LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 · source: Companies House PSC register - Frogmore Real Estate Partners GP3 LLP
is controlled by Frep GP Invest Limited
Evidence
active significant influence or control as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register - Frep GP Invest Limited
is controlled by Frep Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-15 · source: Companies House PSC register - Frep Group Limited
is controlled by Jonathan Paul White
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul White.
65 other companies in this group
- OC423556
- Frogmore Property Company Holdings Limited
- Frep 4 (Northampton) Limited
- Frep 4 (Thurrock) Limited
- Canonsfield Properties Limited
- Frogmore Real Estate Partners GP2 Limited
- Frep 3 (AC) Invest Limited
- Frep 4 (Hotel) Invest Limited
- Frep 4 (Kensington) Limited
- Romney House Developments Limited
- Heatpoint Limited
- Frep 3 (Abbey Road) GP Limited
- Frep 3 (Salford) Limited
- Toadless LTD
- Frogmore Real Estate Partners Investment Managers Limited
- North ROW Holdings Limited
- Frogmore (Scotland) Limited
- Ranidae Investments Limited
- Frogmore Capital Partners LTD
- Frogmore Capital Limited
- Frogmore Property Company Joint Ventures Limited
- FSH Airport (Edinburgh) Services Limited
- Frep 4 H3 Limited
- Frep GP Invest Limited
- Frep 4 (Hotel) GP LLP
- Frep 4 (Bedford ROW) Limited
- Frogmore Real Estate Partners GP4 LLP
- 09724046
- Daisybox Limited
- Frogmore Real Estate Partners Fund Managers Limited
- Frogmore Real Estate Partners GP3 LLP
- Frep 3 (Abbey Road) Limited
- Teaminvest 3 (S) L.P.
- Fallowbuck Limited Partnership
- Canonsfield Estates Limited
- Canonsfield Investments Limited
- Frogmore Property Management Limited
- Minmar (913) Limited
- Rana 4 (S) GP LLP
- Frep 4 (Hotel) Holdings Limited
- North ROW Estates Limited
- Frep 3 (Prince's Square) Limited
- Fallowbuck General Partner Limited
- Frogmore Property Group Limited
- Frogmore Property Company Limited
- Frep 3 (Kensington Square) GP Limited
- FSH Nominees Limited
- Frep 4 (Kensington) Opco Limited
- Lingfield Warehousing and Logistics Limited
- 04310594
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Josephine Clare Brand Director · appointed 2018
- Andrew Ian Rogers Director · appointed 2018
- Patrick Julian Hulme Smith Director · appointed 2018
Directors past 6 years
- Josephine Clare Brand Director · appointed 2018
- Andrew Ian Rogers Director · appointed 2018
- Patrick Julian Hulme Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Josephine Clare Brand Director · appointed 2018
- Andrew Ian Rogers Director · appointed 2018
- Patrick Julian Hulme Smith Director · appointed 2018
Left in the last 12 months
- Paul Baron Bray Director · appointed 2018 · resigned 2025
- John Paul Matthews Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11569696
- Status
- In Administration/Receiver Manager
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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