Frasers FB (UK) Limited

Active03202502 Private limited company

Incorporated: 22 May 1996 (30 years)
Previously known as: Frasers FB (UK) PLC (until 21 December 2010)
Fairbriar PLC (until 21 December 2010)
Fairbriar Group PLC (until 2 August 1996)
Industry: Buying and selling of own real estate (68100)
Directors: Matthew Adrian Condren
Hetal Dinesh Trivedi
Owned by: Frasers Property (UK) Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 2 active

Officer details are public data from the Companies House register.

Condren, Matthew Adrian

Director · Appointed 23 July 2025

Also at Frasers Hospitality UK Holdings Limited, Frasers Management (UK) Limited, Frasers Property (UK) Limited · more companies

British

Born April 1980 (46)

Trivedi, Hetal Dinesh

Director · Appointed 23 July 2025

Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies

British

Born September 1978 (48)

Officer history (25 former)

23 July 2025

Appointed Trivedi, Hetal Dinesh as Director

23 July 2025

Resigned Ratchford, Martin James as Director

23 July 2025

Resigned Del Beato, Ilaria Jane as Director

23 July 2025

Appointed Condren, Matthew Adrian as Director

3 March 2025

Appointed Ratchford, Martin James as Director

12 December 2019

Resigned Ng, Seng Khoon as Director

12 December 2019

Resigned Ng, Seng Khoon as Secretary

16 May 2018

Resigned Chia, Khong Shoong as Director

27 April 2018

Appointed Del Beato, Ilaria Jane as Director

27 April 2018

Resigned Lear, Simon John Patrick as Director

1 April 2017

Resigned Quek, Stanley Swee Han, Dr as Director

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

Appointed Chia, Khong Shoong as Director

1 September 2009

Resigned Lim, Ee Seng as Director

18 June 2008

Resigned Richardson, Paul as Director

28 February 2008

Resigned Balchin, Mark Nicholas as Secretary

27 April 2007

Appointed Ng, Seng Khoon as Secretary

27 April 2007

Appointed Ng, Seng Khoon as Director

27 April 2007

Appointed Richardson, Paul as Director

27 April 2007

Resigned Balchin, Mark Nicholas as Director

21 December 2006

Resigned Mcbride, Stephen Paul as Director

21 December 2006

Appointed Lear, Simon John Patrick as Director

21 December 2006

Resigned Di Ciacca, Cesidio Martin as Director

8 September 2006

Appointed Di Ciacca, Cesidio Martin as Director

20 March 2006

Appointed Balchin, Mark Nicholas as Director

20 March 2006

Resigned Mccabe, Kevin Charles as Director

1 November 2005

Appointed Mcbride, Stephen Paul as Director

1 September 2005

Appointed Lim, Ee Seng as Director

1 September 2005

Resigned Balchin, Mark Nicholas as Director

4 August 2005

Resigned Han, Cheng Fong as Director

4 August 2005

Resigned Pairman, Lynda Annette as Director

24 November 2004

Appointed Quek, Stanley Swee Han, Dr as Director

7 October 2004

Appointed Han, Cheng Fong as Director

9 July 2004

Resigned Bourne, Robert Anthony as Director

5 April 2004

Resigned Van Reyk, Philip as Director

11 April 2003

Resigned Walker, Bruce Layland as Director

3 December 2002

Appointed Balchin, Mark Nicholas as Director

23 April 2002

Resigned Wright, Gordon Nicholson as Director

29 August 2001

Appointed Walker, Bruce Layland as Director

29 September 2000

Appointed Bourne, Robert Anthony as Director

28 February 1999

Resigned Wood-Penn, Richard Cecil as Director

11 February 1998

Appointed Balchin, Mark Nicholas as Secretary

11 February 1998

Resigned Wright, Gordon Nicholson as Secretary

11 February 1998

Resigned Hankinson, Derek William as Director

11 February 1998

Appointed Mccabe, Kevin Charles as Director

11 February 1998

Appointed Pairman, Lynda Annette as Director

22 May 1996

Appointed Wright, Gordon Nicholson as Secretary

22 May 1996

Appointed Hankinson, Derek William as Director

22 May 1996

Appointed Wood-Penn, Richard Cecil as Director

22 May 1996

Appointed Wright, Gordon Nicholson as Director

22 May 1996

Appointed Van Reyk, Philip as Director

Ownership 1 active

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

Frasers Property (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 05402640

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers Property (UK) Limited

Frasers (Belfast) Limited Owns 75–100% of shares

Frasers (Brown Street) Limited Owns 75–100% of shares

Frasers FB (UK) G Limited Owns 75–100% of shares

Frasers FB (House) Limited In a voluntary arrangementOwns 75–100% of shares

Frasers FB (UK) Limited This company 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
8 May 2026	Confirmation statement with no updates	8 May 2026
2 April 2026	Other filing
2 April 2026	Other filing
2 April 2026	Accounts filing
2 April 2026	Audit exemption subsidiary accounts	30 September 2025