Frogmore Real Estate Partners Investment Managers Limited

Active05593233 Private limited company

What Frogmore Real Estate Partners Investment Managers 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
Incorporated
14 October 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
Also at Rana (S) GP Limited, Frep 4 (Hotel) Holdings Limited, Frep 4 (Hotel) Invest Limited · more companies
British
Born November 1967
Secretary · Appointed 1 October 2007
Also at Frogmore Property Group Limited, Canonsfield Developments Limited, Canonsfield Estates Limited · more companies
British
Director · Appointed 16 November 2005
Also at Frogmore Property Company Holdings Limited, Frogmore Property Company Joint Ventures Limited · more companies
British
Born April 1967 (59)
Director · Appointed 16 November 2005
Also at FSH Nominees Limited, Frogmore Property Group Limited, Cobalt Data Centre 2 LLP · more companies
British
Born July 1951 (75)
Officer history (12 former)
14 August 2026
Resigned Smith, Patrick Julian Hulme as Director
4 December 2025
Resigned Bray, Paul Baron as Director
31 October 2025
Resigned Matthews, John Paul as Director
11 November 2022
Resigned Allibone, Timothy Kennar as Director
1 November 2022
Appointed Matthews, John Paul as Director
29 September 2017
Resigned Jenkin, Stuart Roderick as Director
31 March 2017
Resigned Roseman, Eric George Oliver as Director
1 January 2017
Appointed Rogers, Andrew Ian as Director
1 November 2014
Appointed Allibone, Timothy Kennar as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Director
30 June 2009
Resigned Kitcherside, Barry Gregory as Director
31 January 2009
Resigned Cope, Dennis John as Director
1 October 2007
Appointed Stratton, Carol Ann as Secretary
1 October 2007
Resigned Birchmore, Trevor Michael as Secretary
16 November 2005
Appointed Roseman, Eric George Oliver as Director
16 November 2005
Appointed Brand, Josephine Clare as Director
16 November 2005
Appointed Kitcherside, Barry Gregory as Director
16 November 2005
Appointed Cope, Dennis John as Director
16 November 2005
Appointed Jenkin, Stuart Roderick as Director
16 November 2005
Appointed Birchmore, Trevor Michael as Secretary
16 November 2005
Appointed Bray, Paul Baron as Director
16 November 2005
Appointed Birchmore, Trevor Michael as Director
16 November 2005
Appointed Smith, Patrick Julian Hulme as Director
16 November 2005
Appointed White, Jonathan Paul as Director
16 November 2005
Resigned Mikjon Limited as Corporate Nominee Director
16 November 2005
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Appointed Mikjon Limited as Corporate Nominee Director
14 October 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10016288
Former controllers (2)
15 June 2016
Ceased Frogmore Group Limited — Owns 75–100% of shares
13 June 2016
Ceased Frogmore Property Company Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Frep Group Limited
Frep GP Invest Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP3 LLP In liquidationHas significant influence or control (as a firm)
Frep 3 (AC) Holdings LLP DissolvedHas significant influence or control
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Frep 3 (Salford) Holdings Limited DissolvedOwns 75–100% of shares
Lingfield Point No.1 Limited Owns more than 25% of shares
Lingfield Warehousing and Logistics Limited In liquidationHas significant influence or control
Titchfield CD Limited In administrationHas significant influence or control
Frogmore Real Estate Partners GP4 LLP Holds 25–50% of voting rights
Frep 4 (Bedford Row) Holdings Limited Owns 75–100% of shares
Frep 4 (Coventry) Holdings Limited Owns 75–100% of shares
Frep 4 (E&C) Holdings Limited Owns 75–100% of shares
Frep 4 (Hotel) GP LLP Holds 25–50% of voting rights
Frep 4 (Hotel) Invest Limited Owns 75–100% of shares
Frep 4 H2 Limited Owns 75–100% of shares
Frep 4 H3 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Fund Managers Limited Owns 75–100% of shares
Rana 4 (S) GP LLP Holds 25–50% of voting rights
Frogmore Real Estate Partners GP1 Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP2 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Investment Managers Limited This company Owns 75–100% of shares
Teamcar 4 (S) L.P. Holds 25–50% of voting rights
Rana 3 (S) GP LLP Has significant influence or control
Teamcar 3 (S) L.P. Has significant influence or control
Teaminvest 3 (S) L.P. Has significant influence or control
Ranidae Investments Limited Holds 75–100% of voting rights
Fallowbuck II L.P. Part right to 75–100% of surplus assets
Teamcar (S) L.P. Part right to 75–100% of surplus assets
Teaminvest (S) L.P. Part right to 75–100% of surplus assets
Teaminvest 4 (S) L.P. Holds 75–100% of voting rights

Filings 101

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 October 2026
20 August 2026Termination of appointment of a director
11 April 2026Accounts for a small company31 March 2025
4 December 2025Termination of appointment of a director
4 December 2025Director's details changed
Show all 101 filings

Some other companies at this address

Canonsfield Developments Limited
Canonsfield Estates Limited
Canonsfield Investments Limited
Canonsfield Properties Limited
Frep 3 (Abbey Road) Management LP
Frep 3 (AC) Invest Limited

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