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Frogmore Real Estate Partners Gp1 Limited

05593419

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

11-15 WIGMORE STREET, W1A 2JZ
Incorporated 14/10/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jonathan Paul White

director · Since 08/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Miss Carol Ann Stratton

secretary · Since 01/10/2007

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Mrs Josephine Clare Brand

director · Since 11/09/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Andrew Ian Rogers

director · Since 11/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Mr Patrick Julian Hulme Smith

director · Since 11/11/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Frep Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10016288 · Companies House · Limited By Shares

Notified 15/06/2016

Former PSCs

Frogmore Property Company Limited

Ceased 13/06/2016

Frogmore Group Limited

Ceased 15/06/2016

Charges14 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2012Registered 22/08/2012
charge
outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 01/05/2009Registered 07/05/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2008Registered 06/01/2009
charge
outstanding

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 25/02/2008Registered 08/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2008Registered 08/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY)

Created 01/02/2008Registered 08/02/2008
charge
outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/08/2007Registered 17/08/2007
charge
outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 18/12/2006Registered 21/12/2006
charge
outstanding

EUROHYPO AG LONDON BRANCH ACTING IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (SECURITY T

Created 11/09/2006Registered 21/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2006Registered 09/08/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 19/07/2006Registered 25/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2006Registered 13/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY)

Created 30/06/2006Registered 13/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2006Registered 07/07/2006