Frogmore Real Estate Partners Gp2 Limited

06433046

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-15 WIGMORE STREET, LONDON, W1A 2JZ

Incorporated 21/11/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Jonathan Paul White

director · Since 11/03/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 55 other boards

Miss Carol Ann Stratton

secretary · Since 11/03/2008

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

right-to-appoint-and-remove-directors-as-firm

11-15, 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

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 24/04/2009Registered 02/05/2009