Overview Of Frog Capital Limited

London-based VC firm Frog Capital has announced the first close of its second scale-up fund, which is expected to accumulate over €150 million. The fund is dedicated to European software companies that earn around €5 million in annual revenue.

• Registered office address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Company type: Private limited company
• Incorporated on: 6 February 2009
• Status: Active

Key filing dates

• Accounting reference date: 31 December
• Last accounts made up to: 31 December 2018
• Next accounts due: 30 September 2020
• Last confirmation statement date: 8 February 2020
• Next confirmation statement due: 22 February 2021
• Last members list: 6 February 2016

Nature of business (SIC)

• 64303 Activities of venture and development capital companies

People

Officers:
12 officers / 8 resignations

• Director DUNNE, Steven Michael ACTIVE
• Nationality: British
• Appointed: 16 October 2015
• Date of birth: November 1968
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Company Director

• Director DÜING, Jens ACTIVE
• Nationality: British,German
• Appointed: 20 September 2018
• Date of birth: March 1978
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: United Kingdom
• Occupation: Investor

• Director HAUGE, Martin Sigurd ACTIVE
• Nationality: Norwegian
• Appointed: 23 January 2017
• Date of birth: April 1956
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: Sweden
• Occupation: Investor And Director

• Director REID, Robert Michael ACTIVE
• Nationality: British
• Appointed: 6 February 2009
• Date of birth: February 1969
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: United Kingdom
• Occupation: Director

• Nominee Secretary OVALSEC LIMITED RESIGNED
• Appointed: 6 February 2009
• Resigned: 12 August 2009
• Correspondence address: 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

• Director BOURNE, Susan Joyce RESIGNED
• Nationality: British
• Appointed: 21 August 2009
• Date of birth: June 1961
• Resigned: 11 December 2015
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Director

• Director DEHGHAN, Fatemeh Shirin RESIGNED
• Nationality: British
• Appointed: 23 July 2018
• Date of birth: September 1969
• Resigned: 10 May 2019
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Company Director

• Director KRANCKI, Joseph Paul RESIGNED
• Nationality: American
• Appointed: 13 May 2016
• Date of birth: June 1976
• Resigned: 9 October 2017
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Investment Director

• Director LOWERY, Stephen RESIGNED
• Nationality: British
• Appointed: 18 May 2012
• Date of birth: October 1975
• Resigned: 18 September 2015
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Investment Manager

• Director OMARI, Iyad RESIGNED
• Nationality: British
• Appointed: 18 May 2012
• Date of birth: April 1969
• Resigned: 30 June 2017
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Investment Director

• Director WILLIAMS, David John RESIGNED
• Nationality: British
• Appointed: 21 August 2009
• Date of birth: September 1953
• Resigned: 31 December 2016
• Correspondence address: The Mews 1a, Birkenhead Street, London, WC1H 8BA
• Country/State of Residence: England
• Occupation: Director

• Nominee Director OVAL NOMINEES LIMITED RESIGNED
• Appointed: 6 February 2009
• Resigned: 12 August 2009
• Correspondence address: 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

• Notified on: 6 February 2017

Recent Filing History of Frog Capital Limited

Charges

2 charges registered
2 outstanding, 0 satisfied, 0 part satisfied