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Fiera Real Estate UK Limited

Fiera Real Estate UK Limited is an active company incorporated on 3 December 1980 with the registered office located in London, Greater London. Fiera Real Estate UK Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01531949
Private limited company
Age
44 years
Incorporated 3 December 1980
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
02074095500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • Chief Operating Officer • British • Lives in Isle Of Man • Born in Aug 1970
Director • Canadian • Lives in Canada • Born in Dec 1977
Director • General Counsel • Canadian • Lives in Canada • Born in Sep 1978
Director • Surveyor • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrenbridge Land Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Cubex Land Limited
Mr Raymond John Stewart Palmer and Charles Alexander Allen are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Charles Alexander Allen are mutual people.
Active
Invista Real Estate Investment Management Holdings Limited
Mr Raymond John Stewart Palmer and Charles Alexander Allen are mutual people.
Active
Fiera Real Estate (Arcona Holdings) Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
Opus Land Limited
Charles Alexander Allen and Mr Raymond John Stewart Palmer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £499K (-30%)
Turnover
£6.95M
Increased by £1.95M (+39%)
Employees
44
Increased by 2 (+5%)
Total Assets
£23.28M
Increased by £204K (+1%)
Total Liabilities
-£7.62M
Decreased by £686K (-8%)
Net Assets
£15.66M
Increased by £890K (+6%)
Debt Ratio (%)
33%
Decreased by 3.26% (-9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Mrs Emma Nicole Cullen Appointed
1 Year 4 Months Ago on 20 Jun 2024
Marc-André Desjardins Resigned
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
John Valentini Resigned
2 Years 4 Months Ago on 12 Jun 2023
Mr Rehan Talib Appointed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Marc-André Desjardins as a director on 20 June 2024
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Satisfaction of charge 015319490020 in full
Submitted on 6 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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