Frasers General Partner Limited

04119302

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95 CROMWELL ROAD, LONDON, SW7 4DL

Incorporated 04/12/2000

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mrs Rebecca Hollants Van Loocke

director · Since 03/07/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Say Boon Leong

director · Since 20/04/2026

SINGAPOREAN · SINGAPORE · Age 50

Also on 4 other boards

Persons with Significant Control

Frasers Property (Uk) Limited

75–100% shares

81, Cromwell Road, London, SW7 5BW

Reg: 05402640 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 29/09/2016Registered 17/10/2016Satisfied 10/10/2019

Charge

satisfied

DSB BANK LTD., LONDON BRANCH

Created 29/09/2016Registered 13/10/2016Satisfied 10/10/2019

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 17/12/2010Registered 30/12/2010Satisfied 21/12/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2001Registered 12/05/2001Satisfied 28/12/2001