Frasers Ventures Limited

Active06026916 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Frasers Hospitality UK Holdings Limited, Frasers Management (UK) Limited, Frasers Property (UK) Limited · more companies
British
Born April 1980 (46)
Director · Appointed 23 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (17 former)
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
23 July 2025
Resigned Ratchford, Martin James as Director
23 July 2025
Appointed Condren, Matthew Adrian as Director
20 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 Chia, Khong Shoong as Director
15 February 2019
Resigned Del Beato, Ilaria Jane as Director
27 April 2018
Appointed Del Beato, Ilaria Jane as Director
26 April 2018
Resigned Sirivadhanabhakdi, Panote as Director
1 April 2017
Resigned Quek, Stanley Swee Han, Dr as Director
15 November 2016
Appointed Sirivadhanabhakdi, Panote as Director
15 November 2016
Resigned Lim, Ee Seng 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
1 September 2009
Resigned Thomas, Alastair as Director
1 September 2009
Appointed Chia, Khong Shoong as Director
18 June 2008
Resigned Richardson, Paul as Director
27 April 2008
Appointed Thomas, Alastair as Director
27 April 2007
Appointed Valad Secretarial Services Limited as Corporate Secretary
27 April 2007
Appointed Ng, Seng Khoon as Director
27 April 2007
Appointed Lim, Ee Seng as Director
27 April 2007
Resigned Tandy, Didier Michel as Director
27 April 2007
Appointed Richardson, Paul as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Resigned Dodwell, John Christopher as Secretary
24 January 2007
Resigned Balchin, Mark Nicholas as Director
24 January 2007
Appointed Tandy, Didier Michel as Director
13 December 2006
Resigned Dlc Company Services Limited as Corporate Secretary
13 December 2006
Appointed Dodwell, John Christopher as Secretary
13 December 2006
Appointed Balchin, Mark Nicholas as Director
13 December 2006
Appointed Quek, Stanley Swee Han, Dr as Director
13 December 2006
Appointed Dlc Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05402640

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers Property (UK) Limited
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 This company 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
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Audit exemption subsidiary accounts30 September 2025
2 April 2026Other filing
8 December 2025Confirmation statement with no updates6 December 2025
Show all recent filings

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Aviemore Hillington 2013 GP Limited
Aviemore Hillington 2013 No. 1 Limited
Aviemore Hillington 2013 No. 2 Limited
Aviemore Hillington GP Limited
Aviemore Hillington Park No. 1 Limited

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