Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Frasers FB (UK) G Limited
- Incorporated
- 25 April 1985 (41 years)
- Previously known as
- Frasers FB (UK) G PLC (until 18 March 2011)Fairbriar Group PLC (until 18 March 2011)Fairbriar Public Limited Company (until 2 August 1996)Earlier: Spectan Limited
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born April 1980 (46)
Director · Appointed 23 July 2025
British
Born September 1978 (48)
Officer history (21 former)
23 July 2025
23 July 2025
23 July 2025
23 July 2025
20 January 2020
12 December 2019
12 December 2019
16 May 2018
16 May 2018
27 April 2018
27 April 2018
1 April 2017
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
25 March 2011
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2009
28 February 2008
27 April 2007
27 April 2007
27 April 2007
21 December 2006
21 December 2006
2 March 2006
2 March 2006
8 December 2005
26 May 2005
21 June 2004
5 April 2004
31 October 2001
31 October 2001
28 February 1999
11 February 1998
11 February 1998
11 February 1998
16 June 1995
30 July 1993
30 July 1993
Resigned Stafford, Rodney Frank John as Secretary
30 July 1993
Resigned Stafford, Rodney Frank John as Director
21 December 1992
21 December 1992
21 December 1992
21 December 1992
14 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05402640
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Frasers (Belfast) Limited Owns 75–100% of shares
Frasers (Brown Street) Limited Owns 75–100% of shares
Frasers FB (UK) G Limited This company Owns 75–100% of shares
Frasers FB (UK) Limited Owns 75–100% of shares
Frasers General Partner Limited Owns 75–100% of shares
K P General Partner 2 Limited Owns 75–100% of shares
K P General Partner 3 Limited Owns 75–100% of shares
Frasers Homes (UK) Limited Owns 75–100% of shares
Frasers Islington Limited Owns 75–100% of shares
Frasers Projects Limited Owns 75–100% of shares
J S Garden Management Limited Owns 75–100% of shares
Frasers Riverside Quarter Limited Owns 75–100% of shares
Frasers Ventures Limited Owns 75–100% of shares
Frasers Lumiere Leeds Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 1) Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing |
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