Frasers General Partner Limited

Active04119302 Private limited company
Incorporated
4 December 2000 (25 years)
Previously known as
Fairbriar General Partner Limited (until 14 February 2008)
Dwsco 2106 Limited (until 8 January 2001)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
20 April 2026
Resigned Young, James as Director
20 April 2026
Appointed Leong, Say Boon as Director
3 July 2024
Appointed Hollants Van Loocke, Rebecca as Director
3 July 2024
Appointed Young, James as Director
3 July 2024
Resigned Del Beato, Ilaria Jane as Director
3 July 2024
Resigned Ratchford, Martin James as Director
17 January 2020
Appointed Del Beato, Ilaria Jane as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
12 December 2019
Resigned Ng, Seng Khoon as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Resigned Del Beato, Ilaria Jane as Director
23 May 2018
Appointed Ng, Seng Khoon 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
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
27 April 2007
Appointed Quek, Stanley Swee Han, Dr as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Resigned Balchin, Mark Nicholas as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
8 December 2005
Appointed Mcbride, Stephen Paul as Director
1 September 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
1 September 2005
Resigned Balchin, Mark Nicholas as Secretary
5 April 2004
Resigned Van Reyk, Philip as Director
11 April 2003
Resigned Walker, Bruce Layland as Director
29 August 2001
Appointed Walker, Bruce Layland as Director
21 February 2001
Appointed Balchin, Mark Nicholas as Secretary
21 February 2001
Appointed Van Reyk, Philip as Director
21 February 2001
Appointed Balchin, Mark Nicholas as Director
21 February 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Resigned Dws Directors Limited as Corporate Nominee Director
4 December 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 Owns 75–100% of shares
Frasers FB (House) Limited In a voluntary arrangementOwns 75–100% of shares
Frasers FB (UK) Limited Owns 75–100% of shares
Frasers General Partner Limited This company 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

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates12 January 2026
1 July 2025Accounts for a dormant company30 September 2024
20 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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