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Fiera Real Estate Investors UK Limited

Fiera Real Estate Investors UK Limited is an active company incorporated on 30 September 2003 with the registered office located in London, Greater London. Fiera Real Estate Investors UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04916155
Private limited company
Age
22 years
Incorporated 30 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Queensberry House,
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom
Telephone
02074095500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • Solicitor • British • Lives in Isle Of Man • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Frelif (General Partner) Limited
Emma Nicole Cullen, Charles Alexander Allen, and 3 more are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Finzels Reach Limited
Charles Alexander Allen, Christopher James Button, and 2 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 2 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 2 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 2 more are mutual people.
Active
Bruton (Member) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 2 more 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
£58.84K
Increased by £6.65K (+13%)
Turnover
£428.75K
Increased by £247.46K (+137%)
Employees
5
Same as previous period
Total Assets
£994.68K
Increased by £210.28K (+27%)
Total Liabilities
-£112.01K
Decreased by £89.24K (-44%)
Net Assets
£882.67K
Increased by £299.51K (+51%)
Debt Ratio (%)
11%
Decreased by 14.4% (-56%)
Latest Activity
Rupert Charles Thomas Sheldon Resigned
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Rupert Charles Thomas Sheldon Details Changed
6 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mrs Emma Nicole Cullen Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr. Raymond John Stewart Palmer Details Changed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Termination of appointment of Rupert Charles Thomas Sheldon as a director on 12 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Director's details changed for Mr Rupert Charles Thomas Sheldon on 10 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Queensberry House, 3 Old Burlington Street London W1S 3AE on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Emma Nicole Cullen on 7 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr. Raymond John Stewart Palmer on 23 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 May 2023
Repayment History
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