Frogmore (york) Limited. Head office in Edinburgh. Check Director.

Frogmore (york) Limited, Edinburgh

Frogmore (York) Limited is a private limited company. Once, it was called Gsal (York) Limited (it was changed on 2023-05-19). Situated at 56 George Street, Edinburgh EH2 2LR, the above-mentioned 2 years old firm was incorporated on 2023-01-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the business: Gary M. (appointed on 23 August 2024), Iain M. (appointed on 23 August 2024), Jonathan W. (appointed on 17 March 2023).

About
Name: Frogmore (york) Limited
Number: SC755670
Incorporation date: 2023-01-17
End of financial year: 31 January


Address:	56 George Street Edinburgh EH2 2LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Highland & Universal Investments Limited

23 August 2024

Address	Level 4 Dashwood House 69 Old Broad Street, London, EC2M 1QS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03448804
Nature of control:	75,01-100% shares

Greyfriars Investments Limited

17 May 2023 - 23 August 2024

Address	56 George Street, Edinburgh, EH2 2LR, Scotland
Legal authority	Companies Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc515929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dandara Investments Group Limited

18 April 2023 - 17 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Frogmore Capital Limited

17 March 2023 - 18 April 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Highland & Universal Investments Limited

17 January 2023 - 17 March 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Frogmore (York) Limited confirmation statement filing is 2024-01-30. The target date for a subsequent annual accounts filing is 17 October 2024.

5 persons of significant control are reported in the official register, namely: Highland & Universal Investments Limited owns over 3/4 of shares. The corporate PSC is located at 69 Old Broad Street, EC2M 1QS London. Greyfriars Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at George Street, EH2 2LR Edinburgh. Dandara Investments Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cooil Road, Douglas, IM2 2SA Isle Of Man.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 16th January 2025 filed on: 16th, January 2025 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 16th January 2025 filed on: 16th, January 2025 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2024 filed on: 17th, October 2024 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 23rd August 2024 filed on: 19th, September 2024 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 23rd August 2024 filed on: 19th, September 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd August 2024 filed on: 19th, September 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 23rd August 2024 filed on: 19th, September 2024 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2024 to 31st March 2024 filed on: 25th, March 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 17th May 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 17th May 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 17th May 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed gsal (york) LIMITEDcertificate issued on 19/05/23 filed on: 19th, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC07	Cessation of a person with significant control 18th April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 18th April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 17th March 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 17th March 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 17th March 2023 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2023 \| incorporation	Free Download (11 pages)

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