Fraser Cre Limited

Active02842090 Private limited company
Incorporated
4 August 1993 (33 years)
Previously known as
Fraser Portfolio Limited (until 16 November 2010)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Giles Wright
Accounts type
Total exemption full
Region
Greater London
Address
32-33 Cowcross Street
London
EC1M 6DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
British
Born June 1968 (58)
Wright, Christopher Giles
Director · Appointed 1 December 2016
British
Born June 1977 (49)
Warren, Cheryl
Secretary · Appointed 23 January 2012
Officer history (13 former)
21 November 2024
Resigned Lowe, Timothy Charles as Director
21 November 2024
Appointed Pitt, Joseph Anthony as Director
21 November 2024
Resigned Malthouse, Timothy John as Director
30 May 2024
Resigned Wadsworth, David Jeffrey as Director
1 December 2016
Appointed Wright, Christopher Giles as Director
1 December 2016
Appointed Malthouse, Timothy John as Director
12 November 2016
Resigned Mcewen, Gregory Paul as Secretary
23 January 2012
Appointed Warren, Cheryl as Secretary
3 July 2008
Appointed Lowe, Timothy Charles as Director
31 March 2006
Resigned Cooke, Howard as Director
6 March 2002
Resigned Ringer, Michael John as Director
30 September 1996
Resigned Anton, Ian Alexander as Director
1 September 1996
Appointed Cooke, Howard as Director
1 September 1996
Appointed Wadsworth, David Jeffrey as Director
1 September 1996
Resigned Alexander, Mark Henry Campbell as Director
19 January 1995
Appointed Mcewen, Gregory Paul as Secretary
19 January 1995
Resigned Wadsworth, David Jeffrey as Secretary
1 October 1994
Resigned Wadsworth, David Jeffrey as Director
16 August 1993
Resigned Anton, Ian Alexander as Secretary
16 August 1993
Appointed Wadsworth, David Jeffrey as Secretary
16 August 1993
Appointed Wadsworth, David Jeffrey as Director
4 August 1993
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
4 August 1993
Appointed C & M Registrars Limited as Corporate Nominee Director
4 August 1993
Resigned C & M Registrars Limited as Corporate Nominee Director
4 August 1993
Appointed Anton, Ian Alexander as Secretary
4 August 1993
Appointed Anton, Ian Alexander as Director
4 August 1993
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
4 August 1993
Appointed Ringer, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16040643
Former controllers (1)
21 November 2024
Ceased Whitfield Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fraser Cre Limited This company Owns 75–100% of shares
Moonstar Investments Limited Owns 75–100% of shares
Fraser Real Estate Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with updates1 October 2025
17 June 2025Total exemption full accounts30 September 2024
2 December 2024Memorandum and Articles of Association
2 December 2024Resolutions
Show all recent filings

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