Frogmore Real Estate Partners Fund Managers Limited

06852689

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11 - 15 WIGMORE STREET, LONDON, W1A 2JZ

Incorporated 19/03/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990

Other business support service activities

Officers

Miss Carol Ann Stratton

secretary · Since 19/03/2009

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Mrs Josephine Clare Brand

director · Since 19/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Patrick Julian Hulme Smith

director · Since 19/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Jonathan Paul White

director · Since 19/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Mr Andrew Ian Rogers

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Persons with Significant Control

Frep Group Limited

75–100% shares

25–50% 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

Charges3 outstanding

Charge

outstanding

FROGMORE PROPERTY COMPANY LIMITED

Created 03/01/2018Registered 03/01/2018

Charge

outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/01/2014Registered 05/02/2014

Charge

outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/01/2014Registered 05/02/2014