Frogmore Property Company Holdings Limited

Active05279672 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Development of building projects (41100)
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 August 2026
Resigned Smith, Patrick Julian Hulme as Director
4 December 2025
Resigned Bray, Paul Baron as Director
29 September 2017
Resigned Jenkin, Stuart Roderick as Director
31 October 2014
Resigned Roseman, Eric George Oliver as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Director
30 June 2009
Resigned Kitcherside, Barry Gregory as Director
31 January 2009
Resigned Birchmore, Trevor Michael as Secretary
31 January 2009
Resigned Cope, Dennis John as Director
31 January 2009
Appointed Stratton, Carol Ann as Secretary
1 February 2005
Appointed Kitcherside, Barry Gregory as Director
1 February 2005
Appointed Brand, Josephine Clare as Director
1 February 2005
Appointed Jenkin, Stuart Roderick as Director
1 February 2005
Appointed Birchmore, Trevor Michael as Director
1 February 2005
Appointed Bray, Paul Baron as Director
1 February 2005
Appointed Cope, Dennis John as Director
1 February 2005
Appointed Smith, Patrick Julian Hulme as Director
1 February 2005
Appointed Roseman, Eric George Oliver as Director
2 December 2004
Appointed White, Jonathan Paul as Director
2 December 2004
Appointed Birchmore, Trevor Michael as Secretary
2 December 2004
Resigned Dechert Secretaries Limited as Corporate Secretary
2 December 2004
Resigned Dechert Nominees Limited as Corporate Director
8 November 2004
Appointed Dechert Secretaries Limited as Corporate Secretary
8 November 2004
Appointed Dechert Nominees Limited as Corporate 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 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 Company Holdings Limited This company Owns 75–100% of shares
Frogmore Property Management Limited Owns 75–100% of shares

What Frogmore Property Company Holdings 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 84

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
10 April 2026Accounts for a small company31 March 2025
4 December 2025Termination of appointment of a director
20 November 2025Confirmation statement with no updates8 November 2025
19 November 2025Director's details changed
Show all 84 filings

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