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Frasers Property (Uk) Limited

05402640

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 23/03/2005

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Panote Sirivadhanabhakdi

director · Since 15/11/2016

GROUP CHIEF EXECUTIVE OFFICER

THAI · SINGAPORE · Age 48

Mr Matthew Adrian Condren

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Charoen Sirivadhanabhakdi

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 82

95, Cromwell Road, London, SW7 4DL

Notified 06/04/2019

Ms Wanna Sirivadhanabhakdi

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 82

95, Cromwell Road, London, SW7 4DL

Notified 06/04/2019

Former PSCs

Frasers Centrepoint Limited

Ceased 06/04/2019

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 23/12/2010Registered 11/01/2011Satisfied 19/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/12/2010Registered 31/12/2010Satisfied 19/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/12/2010Registered 31/12/2010Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2007Registered 03/02/2007Satisfied 19/11/2013