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AHF FPRP LIMITED

AHF FPRP LIMITED

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

    • Overview

    Company NameAHF FPRP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16389633
    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 AHF FPRP LIMITED?

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

    Where is AHF FPRP LIMITED located?

    Registered Office Address
    Third Floor
    One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHF FPRP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for AHF FPRP LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for AHF FPRP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Charleen Lisa Cutler on Oct 28, 2025

    		2 pagesCH01

    Appointment of Mr Steven Keith Dennis as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr Jamie Walter William Ratcliff as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr Charleen Lisa Cutler as a director on Oct 28, 2025

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2025

    Statement of capital on Apr 15, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AHF FPRP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01232680
    		98655040005
    CUTLER, Charleen Lisa
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish341930680001
    DAVEY, Andrew
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomBritish334681250001
    DENNIS, Steven Keith
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish248502290001
    MARSHALL, Hannah
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomBritish177106970001
    RATCLIFF, Jamie Walter William
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish341930920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHF FPRP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Apr 15, 2025
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16385279
    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