Frogmore Capital Limited

General information

Name:

Frogmore Capital Ltd

Office Address:

11/15 Wigmore Street W1A 2JZ London

Number: 09293989

Incorporation date: 2014-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frogmore Capital Limited has existed in the business for 10 years. Registered under the number 09293989 in 2014, the firm is registered at 11/15 Wigmore Street, London W1A 2JZ. This company has operated under three different names. The first official name, Daisybox, was changed on 2018-07-30 to Frogmore Capital. The current name is used since 2020, is Frogmore Capital Limited. This company's classified under the NACE and SIC code 41100 meaning Development of building projects. The firm's most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-04.

At the moment, the directors listed by this firm are as follow: Paul B. assigned to lead the company in 2018 and Jonathan W. assigned to lead the company ten years ago. To provide support to the directors, this specific firm has been using the skills of Carol S. as a secretary for the last nine years.

  • Previous company's names
  • Frogmore Capital Limited 2020-10-16
  • Frogmore Capital Ltd 2018-07-30
  • Daisybox Limited 2014-11-04

Company staff

Paul B.

Role: Director

Appointed: 01 August 2018

Latest update: 14 April 2024

Carol S.

Role: Secretary

Appointed: 03 March 2015

Latest update: 14 April 2024

Jonathan W.

Role: Director

Appointed: 13 November 2014

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Frogmore Property Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the registration number 4134225.

Frogmore Property Company Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4134225
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 6th, January 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
9
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