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FROGMORE CAPITAL LIMITED (09293989)

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Introduction

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Updated On: 15/08/2026
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FROGMORE CAPITAL LIMITED

Frogmore Capital Limited (company number 09293989) is an active private limited company incorporated on 4 November 2014. It was originally named Daisybox Limited before changing to Frogmore Capital Ltd in July 2018 and adopting its present name in October 2020. The company is registered at 11-15 Wigmore Street, London W1A 2JZ and carries out activities under SIC code 41100 (development of building projects).

It is a small company that files abbreviated accounts. The most recent accounts, made up to 31 March 2025, were filed on 10 April 2026. Confirmation statements are filed annually, with the latest made up to 4 November 2025.

The company has a history of creating and satisfying multiple mortgage charges. It currently has no outstanding charges, has never been liquidated, and has no insolvency history.

Current officers are Jonathan Paul White (director, appointed 2014) and Carol Ann Stratton (director, appointed November 2025; also company secretary since 2015). Paul Baron Bray served as a director from 2018 until his resignation in December 2025. The sole person with significant control is Frogmore Property Company Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Status

active

Active since 11 years ago

Company No

09293989

LTD Company

Age

11 Years

Incorporated 4 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 November 2025 (9 months ago)
Submitted on 4 November 2025 (9 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

FROGMORE CAPITAL LTD
From: 30 July 2018To: 16 October 2020
DAISYBOX LIMITED
From: 4 November 2014To: 30 July 2018

Contact

Address

11/15 Wigmore Street London, W1A 2JZ,

Timeline

17 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Loan Secured
Dec 17
Loan Secured
Apr 18
Loan Secured
May 18
Director Joined
Aug 18
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Mar 20
Loan Cleared
Aug 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Oct 23
Director Joined
Nov 25
Director Left
Dec 25
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

STRATTON, Carol Ann

Active
Wigmore Street, LondonW1A 2JZ
Secretary
Appointed 03 Mar 2015

WHITE, Jonathan Paul

Active
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 13 Nov 2014

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 04 Nov 2014
Resigned 13 Nov 2014

STRATTON, Carol Ann

Active
Wigmore Street, LondonW1A 2JZ
Born August 1960
Director
Appointed 04 Nov 2025

BRAY, Paul Baron

Resigned
Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 01 Aug 2018
Resigned 04 Dec 2025

Persons with significant control

1

Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

45

Accounts With Accounts Type Small
10 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Certificate Change Of Name Company
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
12 August 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
27 June 2019
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Change Of Name Notice
30 July 2018
CONNOTConfirmation Statement Notification
Resolution
30 July 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
7 February 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
3 March 2015
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
23 January 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 November 2014
AD01Change of Registered Office Address
Incorporation Company
4 November 2014
NEWINCIncorporation