FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
Company Number 05593419
Status
Active
Incorporated
October 14, 2005
Entity Type
Ltd
Registered Office
11-15 Wigmore Street
W1A 2JZ
68320
Previous Names
SHELFCO (NO. 3133) LIMITED
Ceased on Dec 8, 2005
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05593419, this organization has been active since October 2005. Primarily in the 68320 sector, the business maintains its official headquarters at 11-15 Wigmore Street. 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
Oct 15, 2026
Officers
Aug 20, 2026
Accounts
Apr 11, 2026
Officers
Dec 4, 2025
Officers
Nov 11, 2025
Officers
Nov 11, 2025
Officers
Oct 31, 2025
Confirmation Statement
Oct 16, 2025
Accounts
Jan 22, 2025
Confirmation Statement
Oct 14, 2024
Accounts
Jan 6, 2024
Confirmation Statement
Oct 16, 2023
Accounts
Jan 5, 2023
Officers
Nov 13, 2022
Officers
Nov 9, 2022
Confirmation Statement
Oct 14, 2022
Accounts
Jan 5, 2022
Confirmation Statement
Oct 15, 2021
Accounts
Jan 12, 2021
Confirmation Statement
Oct 16, 2020
Accounts
Dec 9, 2019
Confirmation Statement
Oct 14, 2019
Accounts
Jan 9, 2019
Confirmation Statement
Oct 15, 2018
Accounts
Jan 3, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Frep Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Frogmore Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Frogmore Property Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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