Frasers Property (UK) Limited

Active05402640 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Fairbriar Holdings Limited (until 26 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Charoen Sirivadhanabhakdi
Wanna Sirivadhanabhakdi
Accounts type
Group
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
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born April 1980 (46)
Director · Appointed 23 July 2025
British
Born September 1978 (48)
Director · Appointed 15 November 2016
Thai
Born October 1977 (49)
Officer history (23 former)
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Appointed Condren, Matthew Adrian as Director
23 July 2025
Resigned Ratchford, Martin James as Director
1 March 2024
Resigned Chia, Khong Shoong as Director
27 January 2021
Appointed Ratchford, Martin James as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
16 April 2018
Appointed Del Beato, Ilaria Jane as Director
1 May 2017
Resigned Quek, Stanley Swee Han, Dr as Director
30 November 2016
Resigned Ho, Chai Seng as Director
15 November 2016
Resigned Lim, Ee Seng as Director
15 November 2016
Appointed Sirivadhanabhakdi, Panote as Director
14 October 2015
Appointed Ho, Chai Seng as Director
30 September 2014
Resigned Cheong, Anthony Fook Seng as Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
23 December 2010
Resigned Mccabe, Kevin Charles as Director
23 December 2010
Resigned Robertson, Rachel Elizabeth as Director
23 December 2010
Resigned Tandy, Didier Michel as Director
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
18 November 2009
Appointed Robertson, Rachel Elizabeth as Director
1 September 2009
Appointed Chia, Khong Shoong as Director
18 June 2008
Resigned Richardson, Paul as Director
8 October 2007
Resigned Han, Cheng Fong as Director
27 April 2007
Resigned Balchin, Mark Nicholas as Secretary
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Appointed Richardson, Paul as Director
25 January 2007
Resigned Lear, Simon John Patrick as Director
25 January 2007
Resigned Lear, Simon John Patrick as Director
25 January 2007
Appointed Tandy, Didier Michel as Director
24 January 2007
Appointed Han, Cheng Fong as Director
24 January 2007
Appointed Cheong, Anthony Fook Seng as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
1 September 2005
Appointed Balchin, Mark Nicholas as Secretary
1 September 2005
Resigned Di Ciacca, Cesidio Martin as Secretary
4 August 2005
Appointed Mcbride, Stephen Paul as Director
24 May 2005
Appointed Lim, Ee Seng as Director
24 May 2005
Appointed Quek, Stanley Swee Han, Dr as Director
12 April 2005
Appointed Di Ciacca, Cesidio Martin as Secretary
12 April 2005
Appointed Mccabe, Kevin Charles as Director
12 April 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
12 April 2005
Resigned Blain, Andrew John as Secretary
12 April 2005
Resigned Blain, Andrew John as Director
12 April 2005
Resigned Fowlie, Frank Alexander as Director
23 March 2005
Appointed Blain, Andrew John as Secretary
23 March 2005
Appointed Blain, Andrew John as Director
23 March 2005
Appointed Fowlie, Frank Alexander as Director

Ownership 2 active

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

Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Former controllers (1)
6 April 2019
Ceased Frasers Centrepoint Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers Property (UK) Limited This company
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 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
10 April 2026Director's details changed
10 April 2026Confirmation statement with no updates23 March 2026
3 April 2026Group of companies' accounts30 September 2025
28 July 2025Appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

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