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FPROP UK GP (NOMINEE) 7 LIMITED

FPROP UK GP (NOMINEE) 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFPROP UK GP (NOMINEE) 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11531817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FPROP UK GP (NOMINEE) 7 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FPROP UK GP (NOMINEE) 7 LIMITED located?

    Registered Office Address
    32 St James's Street
    SW1A 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FPROP UK GP (NOMINEE) 7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FPROP UK GP (NOMINEE) 7 LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for FPROP UK GP (NOMINEE) 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Appointment of Mrs Laura Bernadette Howarth as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Jill Alexandra Aubrey as a director on Sep 30, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 115318170001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Benyamin Naeem Habib on May 31, 2019

    		2 pagesCH01

    Registration of charge 115318170001, created on Apr 29, 2019

    		43 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FPROP UK GP (NOMINEE) 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St James's Street
    SW1A 1HD London
    32
    		Secretary
    St James's Street
    SW1A 1HD London
    32
    		249684200001
    HABIB, Benyamin Naeem
    St James's Street
    SW1A 1HD London
    32
    		Director
    St James's Street
    SW1A 1HD London
    32
    		EnglandBritish4909020020
    HOWARTH, Laura Bernadette
    St James's Street
    SW1A 1HD London
    32
    		Director
    St James's Street
    SW1A 1HD London
    32
    		EnglandBritish340837630001
    AUBREY, Jill Alexandra
    St James's Street
    SW1A 1HD London
    32
    		Director
    St James's Street
    SW1A 1HD London
    32
    		EnglandBritish208661960003
    PRYCE, Martin Simon
    St James's Street
    SW1A 1HD London
    32
    		Director
    St James's Street
    SW1A 1HD London
    32
    		EnglandBritish186662290001
    WINGFIELD DIGBY, George Richard
    St James's Street
    SW1A 1HD London
    32
    		Director
    St James's Street
    SW1A 1HD London
    32
    		United KingdomBritish80861790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPROP UK GP (NOMINEE) 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fprop Uk General Partner Limited
    St James's Street
    SW1A 1HD London
    32
    United Kingdom
    		Aug 22, 2018
    St James's Street
    SW1A 1HD London
    32
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10409076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0