Frogmore (york) Limited is a private limited company located at 56 George Street, Edinburgh EH2 2LR. Incorporated on 2023-01-17, this 1-year-old company is run by 2 directors.
Director Jonathan W., appointed on 17 March 2023. Director Patrick S., appointed on 17 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House information there was a change of name on 2023-05-19 and their previous name was Gsal (York) Limited.
| Office Address | 56 George Street |
| Town | Edinburgh |
| Post code | EH2 2LR |
| Country of origin | United Kingdom |
| Registration Number | SC755670 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 17th Oct 2024 (171 days left) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 17 March 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Greyfriars Investments Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dandara Investments Group Limited that put Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Frogmore Capital Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Greyfriars Investments Limited
56 George Street, Edinburgh, EH2 2LR, Scotland
| Legal authority | Companies Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc515929 |
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dandara Investments Group Limited
Dandara Group Head Office Cooil Road, Douglas, Isle Of Man, IM2 2SA, Isle Of Man
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 129127c |
| Notified on | 18 April 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frogmore Capital Limited
11-15 Wigmore Street, London, W1A 2JZ, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registered In England & Wales |
| Registration number | 09293989 |
| Notified on | 17 March 2023 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Highland & Universal Investments Limited
Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03448804 |
| Notified on | 17 January 2023 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsal (york) | May 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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