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FROGMORE REAL ESTATE PARTNERS GP1 LIMITED

FROGMORE REAL ESTATE PARTNERS GP1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FROGMORE REAL ESTATE PARTNERS GP1 LIMITED located?

    Registered Office Address
    11-15 Wigmore Street
    London
    W1A 2JZ
    Undeliverable Registered Office AddressNo

    What were the previous names of FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3133) LIMITEDOct 14, 2005Oct 14, 2005

    What are the latest accounts for FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Ian Rogers as a director on Nov 11, 2025

    		2 pagesAP01

    Appointment of Mr Patrick Julian Hulme Smith as a director on Nov 11, 2025

    		2 pagesAP01

    Termination of appointment of John Paul Matthews as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 08, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		44 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Cessation of Frogmore Group Limited as a person with significant control on Jun 15, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11-15
    		Secretary
    Wigmore Street
    W1A 2JZ London
    11-15
    		British79680570001
    BRAND, Josephine Clare
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish131793640001
    ROGERS, Andrew Ian
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish221672260001
    SMITH, Patrick Julian Hulme
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish97464440003
    WHITE, Jonathan Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    		EnglandBritish4243120007
    BIRCHMORE, Trevor Michael
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		Secretary
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		British2285840001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    ALLIBONE, Timothy Kennar
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish136235140002
    BRAY, Paul Baron
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish98840480001
    COPE, Dennis John
    The Mill House
    East Lane Lower Ufford
    IP13 6EB Woodbridge
    Suffolk
    		Director
    The Mill House
    East Lane Lower Ufford
    IP13 6EB Woodbridge
    Suffolk
    		EnglandBritish2285860002
    JENKIN, Stuart Roderick
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish48000260002
    MATTHEWS, John Paul
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		United KingdomBritish245797530001
    ROSEMAN, Eric George Oliver
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritish31509160002
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frep Group Limited
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Jun 15, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10016288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Jun 13, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07277263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4134225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0