FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED

Overview

Company Name	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06852689
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED located?

Registered Office Address	11 - 15 Wigmore Street W1A 2JZ London
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 04, 2025	Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of John Paul Matthews as a director on Oct 31, 2025	1 pages	TM01

Jul 21, 2025	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a small company made up to Mar 31, 2024	24 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Termination of appointment of Timothy Kennar Allibone as a director on Dec 05, 2022	1 pages	TM01

Nov 01, 2022	Appointment of Mr John Paul Matthews as a director on Nov 01, 2022	2 pages	AP01

Jul 22, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jul 02, 2021	Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020	2 pages	CH01

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Cessation of Frogmore Group Limited as a person with significant control on Jun 15, 2016	1 pages	PSC07

Jan 03, 2018	Registration of charge 068526890003, created on Jan 03, 2018	42 pages	MR01

Oct 17, 2017	Cessation of Frogmore Property Company Limited as a person with significant control on Jun 13, 2016	1 pages	PSC07

Sep 29, 2017	Termination of appointment of Stuart Roderick Jenkin as a director on Sep 29, 2017	1 pages	TM01

View All Filings

Who are the officers of FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRATTON, Carol Ann Wigmore Street W1A 2JZ London 11-15	Mar 19, 2009		Secretary	Wigmore Street W1A 2JZ London 11-15		British		79680570001
BRAND, Josephine Clare Wigmore Street W1A 2JZ London 11-15	Mar 19, 2009		Director	Wigmore Street W1A 2JZ London 11-15	England	British	1967-4	131793640001
ROGERS, Andrew Ian - 15 Wigmore Street W1A 2JZ London 11	Jan 01, 2017		Director	- 15 Wigmore Street W1A 2JZ London 11	England	British	1967-11	221672260001
SMITH, Patrick Julian Hulme - 15 Wigmore Street W1A 2JZ London 11	Mar 19, 2009		Director	- 15 Wigmore Street W1A 2JZ London 11	England	British	1968-2	97464440003
WHITE, Jonathan Paul Wigmore Street W1A 2JZ London 11-15	Mar 19, 2009		Director	Wigmore Street W1A 2JZ London 11-15	England	British	1951-7	4243120007
ALLIBONE, Timothy Kennar - 15 Wigmore Street W1A 2JZ London 11	Nov 01, 2014	Dec 05, 2022	Director	- 15 Wigmore Street W1A 2JZ London 11	England	British	1972-3	136235140002
BRAY, Paul Baron - 15 Wigmore Street W1A 2JZ London 11	Mar 19, 2009	Dec 04, 2025	Director	- 15 Wigmore Street W1A 2JZ London 11	England	British	1965-7	98840480001
JENKIN, Stuart Roderick - 15 Wigmore Street W1A 2JZ London 11	Mar 19, 2009	Sep 29, 2017	Director	- 15 Wigmore Street W1A 2JZ London 11	England	British	1957-3	48000260002
KITCHERSIDE, Barry Gregory Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey	Mar 19, 2009	Jun 30, 2009	Director	Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey	United Kingdom	British	1944-4	31617800001
MATTHEWS, John Paul - 15 Wigmore Street W1A 2JZ London 11	Nov 01, 2022	Oct 31, 2025	Director	- 15 Wigmore Street W1A 2JZ London 11	United Kingdom	British	1974-6	245797530001
ROSEMAN, Eric George Oliver - 15 Wigmore Street W1A 2JZ London 11	Mar 19, 2009	Mar 31, 2017	Director	- 15 Wigmore Street W1A 2JZ London 11	England	British	1949-5	31509160002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Frep Group Limited

Jun 15, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10016288

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 25% but not more than 50% 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.

Frogmore Group Limited

Jun 13, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07277263

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.

Frogmore Property Company Limited

Apr 06, 2016

Wigmore Street

W1A 2JZ London

11-15

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4134225

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.
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