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Frasers Ventures Limited
06026916
active
Private Limited Company
england wales
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 13/12/2006
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
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
Frasers Property (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
95, Cromwell Road, London, SW7 4DL
Reg: 05402640 · England · Limited Company
Notified 13/12/2016
Charges0 outstanding
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