FROGMORE (WIGMORE ST) LIMITED
Company details
- Registered name
- FROGMORE (WIGMORE ST) LIMITED
- Company number
- 06056857
- Registered office
- 11-15 WIGMORE STREET, LONDON, W1A 2JZ · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 January 2007
- Status
- Active
- Age
- 19 years
- Previous names
- FROGMORE (WIGMORE ST) LTD (to 02 Sept 2021)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director resigned | SMITH, Patrick Julian Hulme | — |
| 04/12/2025 | Director resigned | BRAY, Paul Baron | — |
| 03/12/2025 | Director appointed | — | SMITH, Patrick Julian Hulme |
| 04/11/2025 | Director appointed | — | STRATTON, Carol Ann |
| 02/09/2021 | Registered name changed | FROGMORE (WIGMORE ST) LTD | FROGMORE (WIGMORE ST) LIMITED |
| 24/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Frogmore Property Company Limited |
| 31/01/2009 | Director resigned | COPE, Dennis John | — |
| 31/01/2009 | Secretary resigned | BIRCHMORE, Trevor Michael | — |
| 31/01/2009 | Secretary appointed | — | STRATTON, Carol Ann |
| 27/04/2007 | Charge registered | — | Legal charge |
| 27/04/2007 | Charge registered | — | Deed of assignment |
| 18/01/2007 | Director appointed | — | COPE, Dennis John |
| 18/01/2007 | Director appointed | — | BRAY, Paul Baron |
| 18/01/2007 | Secretary appointed | — | BIRCHMORE, Trevor Michael |
| 18/01/2007 | Director appointed | — | WHITE, Jonathan Paul |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FROGMORE (WIGMORE ST) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FROGMORE (WIGMORE ST) LIMITED (06056857)
FROGMORE (WIGMORE ST) LIMITED is a private limited company incorporated on 18 January 2007 and registered in the United Kingdom under company number 06056857. Its registered office is at 11-15 WIGMORE STREET, LONDON, W1A 2JZ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Frogmore Property Company Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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