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FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frogmore Real Estate Partners Fund Managers Limited. The company was founded 15 years ago and was given the registration number 06852689. The firm's registered office is in LONDON. You can find them at 11 - 15 Wigmore Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
Company Number:06852689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 - 15 Wigmore Street, London, W1A 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Wigmore Street, London, W1A 2JZ

Secretary19 March 2009Active
11-15, Wigmore Street, London, W1A 2JZ

Director19 March 2009Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director19 March 2009Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director01 November 2022Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director01 January 2017Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director19 March 2009Active
11-15, Wigmore Street, London, W1A 2JZ

Director19 March 2009Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director01 November 2014Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director19 March 2009Active
Mansard Cottage, 65 Stoneleigh Road Limpsfield Chart, Oxted, RH8 0TP

Director19 March 2009Active
11, - 15 Wigmore Street, London, W1A 2JZ

Director19 March 2009Active

People with Significant Control

Frep Group Limited
Notified on:15 June 2016
Status:Active
Country of residence:United Kingdom
Address:11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Frogmore Group Limited
Notified on:13 June 2016
Status:Active
Country of residence:United Kingdom
Address:11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frogmore Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-07-22Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Persons with significant control

Cessation of a person with significant control.

Download
2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

Download
2017-09-29Officers

Termination director company with name termination date.

Download
2017-08-03Accounts

Accounts with accounts type full.

Download
2017-03-31Officers

Termination director company with name termination date.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Officers

Change person director company with change date.

Download
2017-01-04Officers

Appoint person director company with name date.

Download

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