co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIERA PROPERTIES (EUROPE) LIMITED

FIERA PROPERTIES (EUROPE) LIMITED

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

    • Overview

    Company NameFIERA PROPERTIES (EUROPE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11733446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIERA PROPERTIES (EUROPE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIERA PROPERTIES (EUROPE) LIMITED located?

    Registered Office Address
    C/O Arafino Advisory Limited 25
    Southampton Buildings
    WC2A 1AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIERA PROPERTIES (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIERA PROPERTIES (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for FIERA PROPERTIES (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Valentini on Aug 19, 2026

    		2 pagesCH01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on Feb 02, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2026

    		LRESSP

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 02, 2025

    • Capital: GBP 3,900,202
    		3 pagesSH01

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Mr Charles Alexander Allen as a director on Jun 20, 2024

    		2 pagesAP01

    Appointment of Mrs Emma Nicole Cullen as a director on Jun 20, 2024

    		2 pagesAP01

    Termination of appointment of Marc-Andre Desjardins as a director on Jun 20, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 202
    		4 pagesRP04SH01

    Confirmation statement made on Aug 06, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 03, 2022

    • Capital: GBP 202
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 201
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification A second filed SH01 was registered on 22/08/2023

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Marc-Andre Desjardins as a director on Mar 15, 2022

    		2 pagesAP01

    Termination of appointment of Richard Dansereau as a director on Mar 15, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIERA PROPERTIES (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Charles Alexander
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		Director
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		United KingdomBritish297758650001
    CULLEN, Emma Nicole
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		Director
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		Isle Of ManBritish198176560002
    VALENTINI, Giovanni
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		Director
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		CanadaCanadian253591520002
    CUTHBERT, Peter
    Suite 2410
    M5C 2V9 Toronto
    1 Adelaide Street East
    Ontario
    Canada
    		Director
    Suite 2410
    M5C 2V9 Toronto
    1 Adelaide Street East
    Ontario
    Canada
    		CanadaCanadian253591510001
    DANSEREAU, Richard
    Bay Street, Suite 3800
    South Tower, M5j 2j1
    Toronto
    200
    Ontario
    Canada
    		Director
    Bay Street, Suite 3800
    South Tower, M5j 2j1
    Toronto
    200
    Ontario
    Canada
    		CanadaCanadian282376560001
    DESJARDINS, Marc-Andre
    Bay Street
    Suite 3800, South Tower
    Toronto
    200
    Ontario
    Canada
    		Director
    Bay Street
    Suite 3800, South Tower
    Toronto
    200
    Ontario
    Canada
    		CanadaCanadian294664190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIERA PROPERTIES (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean-Guy Desjardins
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		Dec 19, 2018
    Southampton Buildings
    WC2A 1AL London
    C/O Arafino Advisory Limited 25
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • 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

    What are the latest statements on persons with significant control for FIERA PROPERTIES (EUROPE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2018Dec 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FIERA PROPERTIES (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2026Commencement of winding up
    Jan 26, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Varney
    C/O Arafino Advisory Limited 25 Southampton Buildings
    WC2A 1AL London
    		practitioner
    C/O Arafino Advisory Limited 25 Southampton Buildings
    WC2A 1AL London
    Simon James Bonney
    C/O Arafino Advisory Limited 25 Southampton Buildings
    WC2A 1AL London
    		practitioner
    C/O Arafino Advisory Limited 25 Southampton Buildings
    WC2A 1AL London
    View Detailed Information on Insolvency Cases

    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