FRASERS PROPERTY (UK) LIMITED
Company Number 05402640
Status
Active
Incorporated
March 23, 2005
Entity Type
Ltd
Registered Office
95 Cromwell Road
London
SW7 4DL
41100
Previous Names
FAIRBRIAR HOLDINGS LIMITED
Ceased on Jan 26, 2007
BIDFAIR LIMITED
Ceased on Oct 7, 2005
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Apr 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FRASERS PROPERTY (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05402640, this organization has been active since March 2005. Primarily in the 41100 sector, the business maintains its official headquarters at 95 Cromwell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 10, 2026
Officers
Apr 10, 2026
Accounts
Apr 3, 2026
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Accounts
Apr 14, 2025
Confirmation Statement
Mar 24, 2025
Accounts
Apr 26, 2024
Accounts
Apr 16, 2024
Confirmation Statement
Mar 29, 2024
Officers
Mar 5, 2024
Accounts
Apr 11, 2023
Confirmation Statement
Mar 29, 2023
Accounts
Jun 23, 2022
Confirmation Statement
Mar 29, 2022
Accounts
Jun 7, 2021
Confirmation Statement
Apr 7, 2021
Officers
Jan 27, 2021
Accounts
Jul 9, 2020
Officers
Apr 2, 2020
Confirmation Statement
Apr 1, 2020
Persons With Significant Control
Jan 13, 2020
Persons With Significant Control
Jan 13, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Charoen Sirivadhanabhakdi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Ms Wanna Sirivadhanabhakdi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Frasers Centrepoint Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
12%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
09625807
FRASERS HOSPITALITY UK HOLDINGS LIMITED
CONDREN, Matthew Adrian is a director
05990905
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
CONDREN, Matthew Adrian is a director
17179629
FRASERS (BELFAST) LIMITED
CONDREN, Matthew Adrian is a director
00955087
FRASERS FB (HOUSE) LIMITED
CONDREN, Matthew Adrian is a director
05359867
LUMIERE LEEDS LP (NO. 2) LIMITED
CONDREN, Matthew Adrian is a director
05325368
LUMIERE LEEDS LP (NO. 1) LIMITED
CONDREN, Matthew Adrian is a director
06026916
FRASERS VENTURES LIMITED
SIRIVADHANABHAKDI, Panote is a director
01674543
FRASERS PROJECTS LIMITED
CONDREN, Matthew Adrian is a director
12407619
FRASERS PROPERTY HOLDINGS UK LIMITED
CONDREN, Matthew Adrian is a director
05344529
FRASERS LUMIERE LEEDS LIMITED
CONDREN, Matthew Adrian is a director
02847139
FRASERS MANAGEMENT (UK) LIMITED
CONDREN, Matthew Adrian is a director
04126958
FRASERS RIVERSIDE QUARTER LIMITED
CONDREN, Matthew Adrian is a director
05400495
FRASERS ISLINGTON LIMITED
CONDREN, Matthew Adrian is a director
02926364
FRASERS HOMES (UK) LIMITED
CONDREN, Matthew Adrian is a director
03202502
FRASERS FB (UK) LIMITED
CONDREN, Matthew Adrian is a director
01908590
FRASERS FB (UK) G LIMITED
CONDREN, Matthew Adrian is a director
06026912
FRASERS INVESTMENTS (UK) LIMITED
SIRIVADHANABHAKDI, Panote is a director
06030568
FRASERS PROPERTY DEVELOPMENTS LIMITED
SIRIVADHANABHAKDI, Panote is a director