FRP Group Limited

Active02844685 Private limited company

Incorporated: 13 August 1993 (33 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: Rhiannon Fflur Owen
Keith Mcclure
Alexander Christofis
all 5 directors
Owned by: Union Property Holdings (London) Limited
Union Property Holdings (London) Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 41
Outstanding: 0
Part satisfied: 0
Satisfied: 41

Officers 6 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Mcclure, Keith

Director · Appointed 11 November 2024

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Christofis, Alexander

Director · Appointed 22 December 2023

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Jones, Amanda Jane

Director · Appointed 18 March 2022

Also at Union Property Holdings (London) Limited, BL Retail Property Holdings Limited, Regis Property Holdings Limited · more companies

British

Born August 1973 (53)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (36 former)

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

11 November 2024

Appointed Mcclure, Keith as Director

11 November 2024

Resigned Hayman, Josephine as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

22 December 2023

Appointed Christofis, Alexander as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Jones, Amanda Jane as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

31 January 2020

Appointed Robson, Tom as Director

25 April 2018

Appointed James, Bruce Michael as Director

25 April 2018

Resigned Roberts, Timothy Andrew as Director

25 April 2018

Appointed Mcnuff, Jonathan Charles as Director

25 April 2018

Resigned Webb, Nigel Mark as Director

25 April 2018

Appointed Middleton, Charles John as Director

30 March 2018

Resigned Barzycki, Sarah Morrell as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

25 January 2013

Resigned Taylor, James Fielding as Director

30 July 2011

Resigned Roberts, Graham Charles as Director

16 August 2010

Resigned Clarke, Peter Courtenay as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

31 January 2007

Resigned Gunston, Michael Ian as Director

31 December 2006

Resigned Ritblat, John, Sir as Director

14 July 2006

Appointed Clarke, Peter Courtenay as Director

14 July 2006

Appointed Roberts, Timothy Andrew as Director

14 July 2006

Appointed Barzycki, Sarah Morrell as Director

14 July 2006

Appointed Webb, Nigel Mark as Director

14 July 2006

Resigned Metliss, Cyril as Director

14 July 2006

Appointed Bell, Lucinda Margaret as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

14 July 2006

Appointed Jones, Andrew Marc as Director

7 February 2006

Appointed Taylor, James Fielding as Director

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

7 January 2005

Appointed Hester, Stephen Alan Michael as Director

24 October 2002

Appointed Scudamore, Rebecca Jane as Secretary

24 October 2002

Resigned Ronaldson, Stephen Frank as Director

24 October 2002

Appointed Gunston, Michael Ian as Director

24 October 2002

Appointed Ritblat, John, Sir as Director

24 October 2002

Appointed Weston Smith, John Harry as Director

24 October 2002

Appointed Roberts, Graham Charles as Director

24 October 2002

Appointed Metliss, Cyril as Director

24 October 2002

Appointed Ritblat, Nicholas Simon Jonathan as Director

24 October 2002

Appointed Forshaw, Christopher Michael John as Director

24 October 2002

Appointed Bowden, Robert Edward as Director

24 October 2002

Resigned Ronaldson, Stephen Frank as Secretary

24 October 2002

Resigned Powell, Christopher Lewis as Director

24 October 2002

Resigned Fell, David Nolan as Director

24 October 2002

Resigned Devlin, Roger William as Director

12 May 2000

Resigned Harding, Roger James, Dr as Director

24 May 1999

Resigned Fell, David Nolan as Secretary

24 May 1999

Appointed Ronaldson, Stephen Frank as Secretary

19 August 1993

Appointed Fell, David Nolan as Secretary

19 August 1993

Appointed Fell, David Nolan as Director

19 August 1993

Appointed Powell, Christopher Lewis as Director

19 August 1993

Appointed Harding, Roger James, Dr as Director

19 August 1993

Appointed Ronaldson, Stephen Frank as Director

19 August 1993

Appointed Devlin, Roger William as Director

19 August 1993

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

19 August 1993

Resigned Same-Day Company Services Limited as Corporate Nominee Director

19 August 1993

Resigned Wildman & Battell Limited as Corporate Nominee Director

13 August 1993

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

13 August 1993

Appointed Same-Day Company Services Limited as Corporate Nominee Director

13 August 1993

Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Union Property Holdings (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Private Company Limited By Shares

Union Property Holdings (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 423829

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BL Intermediate Holding Company 2 Limited

BL Ealing Holding Company Limited Owns 75–100% of shares

BL Retail Holding Company Limited Owns 75–100% of shares

Adamant Investment Corporation Limited Owns 75–100% of shares

Industrial Real Estate Limited Owns 75–100% of shares

BL Lancaster Investments Ltd Owns 75–100% of shares

BL Retail Indirect Investments Limited Owns 75–100% of shares

Blu Estates Limited Owns 75–100% of shares

Blu Property Management Limited Owns 75–100% of shares

Blu Securities Limited Owns 75–100% of shares

Union Property Corporation Limited Owns 75–100% of shares

Bayeast Property Co Limited Owns 75–100% of shares

Broadgate City Limited Owns 75–100% of shares

Union Property Holdings (London) Limited Owns 75–100% of shares

Broadgate Properties Limited Owns 75–100% of shares

Cheshine Properties Limited Owns 25–50% of shares

FRP Group Limited This company Owns 75–100% of shares

The Leadenhall Development Company Limited Owns 25–50% of shares

BL Retail Property Holdings Limited Owns 75–100% of shares

BL Retail Properties 2 Limited Owns 75–100% of shares

BL Retail Properties 3 Limited Owns 75–100% of shares

BL Retail Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Accounts for a dormant company	31 March 2026
14 August 2026	Director's details changed
14 August 2026	Director's details changed
14 August 2026	Confirmation statement with no updates	1 August 2026
13 August 2026	Director's details changed