Frogmore (Scotland) Limited

Active05146126 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
11-15 Wigmore Street
London
W1A 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 December 2025
Resigned Bray, Paul Baron as Director
4 November 2025
Appointed Stratton, Carol Ann as Director
8 April 2015
Resigned Cope, Dennis John as Director
8 April 2015
Appointed Bray, Paul Baron as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Director
31 January 2009
Appointed Birchmore, Trevor Michael as Director
31 January 2009
Resigned Birchmore, Trevor Michael as Secretary
31 January 2009
Appointed Stratton, Carol Ann as Secretary
4 June 2004
Appointed White, Jonathan Paul as Director
4 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2004
Appointed Birchmore, Trevor Michael as Secretary
4 June 2004
Appointed Cope, Dennis John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4134225

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Frogmore Property Company Limited Owns 75–100% of shares
Frogmore (Scotland) Limited This company Owns 75–100% of shares
Frogmore (Wigmore St) Limited Owns 75–100% of shares
Frogmore Capital Limited Owns 75–100% of shares
Seybourne Estates Limited Owns 25–50% of shares
Seybourne Holdings Limited Owns 25–50% of shares
Frogmore Property Management Limited Owns 75–100% of shares

What Frogmore say about themselves

“Frogmore is a leading UK real estate fund manager with extensive investment knowledge of managing private equity real estate funds.”

— from frogmore.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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