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FROGMORE CAPITAL LIMITED

FROGMORE CAPITAL LIMITED

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

    • Overview

    Company NameFROGMORE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09293989
    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 CAPITAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is FROGMORE CAPITAL LIMITED located?

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

    What were the previous names of FROGMORE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FROGMORE CAPITAL LTDJul 30, 2018Jul 30, 2018
    DAISYBOX LIMITEDNov 04, 2014Nov 04, 2014

    What are the latest accounts for FROGMORE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FROGMORE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for FROGMORE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Carol Ann Stratton as a director on Nov 04, 2025

    		2 pagesAP01

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

    		20 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 092939890010, created on Sep 28, 2023

    		26 pagesMR01

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

    		20 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Registration of charge 092939890008, created on Dec 22, 2020

    		28 pagesMR01

    Registration of charge 092939890009, created on Dec 22, 2020

    		24 pagesMR01

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed frogmore capital LTD\certificate issued on 16/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    		RES15

    Satisfaction of charge 092939890005 in full

    		1 pagesMR04

    Registration of charge 092939890007, created on Mar 12, 2020

    		34 pagesMR01

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

    		20 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2018

    		19 pagesAAMD

    Registration of charge 092939890004, created on Mar 29, 2019

    		34 pagesMR01

    Registration of charge 092939890005, created on Mar 29, 2019

    		34 pagesMR01

    Registration of charge 092939890006, created on Mar 29, 2019

    		34 pagesMR01
    View All Filings

    Who are the officers of FROGMORE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11/15
    United Kingdom
    		Secretary
    Wigmore Street
    W1A 2JZ London
    11/15
    United Kingdom
    		195508350001
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11/15
    		Director
    Wigmore Street
    W1A 2JZ London
    11/15
    		EnglandBritish79680570001
    WHITE, Jonathan Paul
    Wigmore Street
    W1A 2JZ London
    11/15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11/15
    United Kingdom
    		EnglandBritish4243120007
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11/15
    		Director
    Wigmore Street
    W1A 2JZ London
    11/15
    		EnglandBritish98840480001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGMORE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		No
    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