Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Frognal Ground Rents Limited
- Incorporated
- 1 March 2012 (14 years)
- Previously known as
- F & M (Investment Holdings) Limited (until 27 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2015
British
Born June 1987 (39)
Director · Appointed 22 May 2015
British
Born March 1949 (77)
Director · Appointed 22 May 2015
British
Born January 1947 (79)
Director · Appointed 22 May 2015
British
Born September 1986 (40)
Officer history (2 former)
22 May 2015
22 May 2015
22 May 2015
22 May 2015
22 May 2015
Resigned Freed, Chayim as Secretary
22 May 2015
1 March 2012
Appointed Freed, Chayim as Secretary
1 March 2012
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. 9496610
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited This company Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Bournemouth
Hinckley
Tiverton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →