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FROGMORE REAL ESTATE PARTNERS GP2 LIMITED

FROGMORE REAL ESTATE PARTNERS GP2 LIMITED

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

    • Overview

    Company NameFROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06433046
    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 GP2 LIMITED?

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

    Where is FROGMORE REAL ESTATE PARTNERS GP2 LIMITED located?

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

    What were the previous names of FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3522) LIMITEDNov 21, 2007Nov 21, 2007

    What are the latest accounts for FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		18 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    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

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

    		18 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		47 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

    Cessation of Frogmore Property Company Limited as a person with significant control on Jun 13, 2016

    		1 pagesPSC07

    Termination of appointment of Stuart Roderick Jenkin as a director on Sep 29, 2017

    		1 pagesTM01

    Director's details changed for Mr Timothy Kennar Allibone on Jan 06, 2017

    		2 pagesCH01

    Full accounts made up to Mar 31, 2016

    		51 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		8 pagesCS01

    Full accounts made up to Mar 31, 2015

    		46 pagesAA
    View All Filings

    Who are the officers of FROGMORE REAL ESTATE PARTNERS GP2 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
    W1A 2JZ London
    		Director
    11-15 Wigmore Street
    W1A 2JZ London
    		EnglandBritishChartered Surveyor131793640001
    BRAY, Paul Baron
    11-15 Wigmore Street
    W1A 2JZ London
    		Director
    11-15 Wigmore Street
    W1A 2JZ London
    		EnglandBritishAccountant98840480001
    MATTHEWS, John Paul
    11-15 Wigmore Street
    W1A 2JZ London
    		Director
    11-15 Wigmore Street
    W1A 2JZ London
    		United KingdomBritishChartered Surveyor245797530001
    WHITE, Jonathan Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    		EnglandBritishCompany Director4243120007
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    ALLIBONE, Timothy Kennar
    11-15 Wigmore Street
    W1A 2JZ London
    		Director
    11-15 Wigmore Street
    W1A 2JZ London
    		EnglandBritishChartered Surveyor136235140002
    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
    		EnglandBritishCompany Director2285860002
    JENKIN, Stuart Roderick
    11-15 Wigmore Street
    W1A 2JZ London
    		Director
    11-15 Wigmore Street
    W1A 2JZ London
    		EnglandBritishChartered Surveyor48000260002
    ROSEMAN, Eric George Oliver
    11-15 Wigmore Street
    W1A 2JZ London
    		Director
    11-15 Wigmore Street
    W1A 2JZ London
    		EnglandBritishCompany Director31509160002
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		126029430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11-15 Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Jun 15, 2016
    11-15 Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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
    United Kingdom
    		Jun 13, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		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