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Fiera Properties (Europe) Limited

Fiera Properties (Europe) Limited is an active company incorporated on 19 December 2018 with the registered office located in London, Greater London. Fiera Properties (Europe) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11733446
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months 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 (10 months remaining)
Address
3rd Floor, Queensberry House
3 Old Burlington Street
London
W1S 3AE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in Isle Of Man • Born in Aug 1970
Director • Chief Investment Officer • Canadian • Lives in Canada • Born in Dec 1977
Director • Canadian • Lives in Canada • Born in Aug 1962
Jean-Guy Desjardins
PSC • Canadian • Lives in Canada • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate UK Limited
Charles Alexander Allen and Emma Nicole Cullen are mutual people.
Active
Wrenbridge Land Limited
Charles Alexander Allen and Emma Nicole Cullen are mutual people.
Active
Fiera Real Estate Investors UK Limited
Charles Alexander Allen and Emma Nicole Cullen are mutual people.
Active
Frelif (General Partner) Limited
Charles Alexander Allen and Emma Nicole Cullen are mutual people.
Active
Freld (GP) Limited
Emma Nicole Cullen and Charles Alexander Allen are mutual people.
Active
Freld (GP 2) Limited
Emma Nicole Cullen and Charles Alexander Allen are mutual people.
Active
Harleyford Capital Limited
Charles Alexander Allen and Emma Nicole Cullen are mutual people.
Active
Danescroft Land Limited
Charles Alexander Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.6M
Increased by £2.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£52.47M
Increased by £4K (0%)
Total Liabilities
-£126K
Increased by £27K (+27%)
Net Assets
£52.34M
Decreased by £23K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+27%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr Charles Alexander Allen Appointed
1 Year 5 Months Ago on 20 Jun 2024
Mrs Emma Nicole Cullen Appointed
1 Year 5 Months Ago on 20 Jun 2024
Marc-Andre Desjardins Resigned
1 Year 5 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 6 August 2025 with updates
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 6 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Charles Alexander Allen as a director on 20 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Marc-Andre Desjardins as a director on 20 June 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Second filing of a statement of capital following an allotment of shares on 24 May 2022
Submitted on 22 Aug 2023
Repayment History
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