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FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED (06852689)

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Introduction

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Updated On: 17/08/2026
F

FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED

Frogmore Real Estate Partners Fund Managers Limited is an active private limited company incorporated on 19 March 2009 and registered in England and Wales. Its registered office is at 11–15 Wigmore Street, London W1A 2JZ. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Frep Group Limited, which holds 75–100% of the shares, 25–50% of the voting rights and the right to appoint and remove directors. The directors are Josephine Clare Brand and Andrew Ian Rogers, both British and resident in England. Carol Ann Stratton serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2026 on 23 July 2026 and submitted a confirmation statement with no updates on 20 March 2026. The next accounts are due by 31 December 2027 and the next confirmation statement by 2 April 2027.

Status

active

Active since 17 years ago

Company No

06852689

LTD Company

Age

17 Years

Incorporated 19 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 23 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Small Company

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 20 March 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Contact

Address

11 - 15 Wigmore Street London, W1A 2JZ,

Timeline

17 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Mar 11
Loan Secured
Feb 14
Loan Secured
Feb 14
Director Joined
Nov 14
Director Joined
Jan 17
Director Left
Mar 17
Director Left
Sept 17
Owner Exit
Oct 17
Loan Secured
Jan 18
Owner Exit
Mar 18
Director Joined
Oct 22
Director Left
Dec 22
Director Left
Oct 25
Director Left
Dec 25
3
Funding
8
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

11

5 Active
6 Resigned

BRAND, Josephine Clare

Active
Wigmore Street, LondonW1A 2JZ
Born April 1967
Director
Appointed 19 Mar 2009

ALLIBONE, Timothy Kennar

Resigned
- 15 Wigmore Street, LondonW1A 2JZ
Born March 1972
Director
Appointed 01 Nov 2014
Resigned 05 Dec 2022

ROGERS, Andrew Ian

Active
- 15 Wigmore Street, LondonW1A 2JZ
Born November 1967
Director
Appointed 01 Jan 2017

MATTHEWS, John Paul

Resigned
- 15 Wigmore Street, LondonW1A 2JZ
Born June 1974
Director
Appointed 01 Nov 2022
Resigned 31 Oct 2025

ROSEMAN, Eric George Oliver

Resigned
- 15 Wigmore Street, LondonW1A 2JZ
Born May 1949
Director
Appointed 19 Mar 2009
Resigned 31 Mar 2017

KITCHERSIDE, Barry Gregory

Resigned
Mansard Cottage, OxtedRH8 0TP
Born April 1944
Director
Appointed 19 Mar 2009
Resigned 30 Jun 2009

WHITE, Jonathan Paul

Active
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 19 Mar 2009

JENKIN, Stuart Roderick

Resigned
- 15 Wigmore Street, LondonW1A 2JZ
Born March 1957
Director
Appointed 19 Mar 2009
Resigned 29 Sept 2017

STRATTON, Carol Ann

Active
Wigmore Street, LondonW1A 2JZ
Secretary
Appointed 19 Mar 2009

SMITH, Patrick Julian Hulme

Active
- 15 Wigmore Street, LondonW1A 2JZ
Born February 1968
Director
Appointed 19 Mar 2009

BRAY, Paul Baron

Resigned
- 15 Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 19 Mar 2009
Resigned 04 Dec 2025

Persons with significant control

3

1 Active
2 Ceased

Frep Group Limited

Active
Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2016

Frogmore Group Limited

Ceased
Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2016

Frogmore Property Company Limited

Ceased
Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Accounts With Accounts Type Small
23 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
22 July 2009
288bResignation of Director or Secretary
Incorporation Company
19 March 2009
NEWINCIncorporation