Frogmore (Wigmore St) Limited

Active06056857 Private limited company

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
Incorporated
18 January 2007 (19 years)
Previously known as
Frogmore (Wigmore St) Ltd (until 2 September 2021)
This list may be incomplete. See all names on Companies House
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 August 2026
Resigned Smith, Patrick Julian Hulme as Director
4 December 2025
Resigned Bray, Paul Baron as Director
3 December 2025
Appointed Smith, Patrick Julian Hulme as Director
4 November 2025
Appointed Stratton, Carol Ann as Director
31 January 2009
Appointed Stratton, Carol Ann as Secretary
31 January 2009
Resigned Birchmore, Trevor Michael as Secretary
31 January 2009
Resigned Cope, Dennis John as Director
18 January 2007
Appointed White, Jonathan Paul as Director
18 January 2007
Appointed Birchmore, Trevor Michael as Secretary
18 January 2007
Appointed Cope, Dennis John as Director
18 January 2007
Appointed Bray, Paul Baron 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 Owns 75–100% of shares
Frogmore (Wigmore St) Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director

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