Frogmore Capital Limited

Active09293989 Private limited company
Incorporated
4 November 2014 (12 years)
Previously known as
Frogmore Capital Ltd (until 16 October 2020)
Daisybox Limited (until 30 July 2018)
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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born August 1960 (66)
Stratton, Carol Ann
Secretary · Appointed 3 March 2015
Director · Appointed 13 November 2014
British
Born July 1951 (75)
Officer history (2 former)
4 December 2025
Resigned Bray, Paul Baron as Director
4 November 2025
Appointed Stratton, Carol Ann as Director
1 August 2018
Appointed Bray, Paul Baron as Director
3 March 2015
Appointed Stratton, Carol Ann as Secretary
13 November 2014
Appointed White, Jonathan Paul as Director
13 November 2014
Resigned Davis, Andrew Simon as Director
4 November 2014
Appointed Davis, Andrew Simon 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 Owns 75–100% of shares
Frogmore Capital Limited This company 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
6 November 2026Confirmation statement with no updates4 November 2026

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