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All Information about:

                        
Name

Fiera Real Estate UK Limited

Address
Third Floor, Queensberry Ho
3 Old Burlington Street
London
W1S 3AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 01531949 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Palmer Capital Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fiera Properties (Europe) Limited Status: Active Notified: 03/04/2019 Companies House Number: 11733446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Palmer, Raymond John Stewart Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Allen, Charles Alexander 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Budovitch, Paul 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1978 Occupation: General Counsel Role: Director Country of Residence: Canada Nationality: Canadian
    Desjardins, Marc-AndrÉ 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Palmer, Raymond John Stewart 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 02/07/1991 Date of Birth: 11/1947 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Talib, Rehan 3 Old Burlington Street, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 04/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Pakistani

    Companies Controlled by This Company (5)

    gb-flag GB Angle Property (Clink Street Project Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409573 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fiera Real Estate (Arcona Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06289352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fiera Real Estate Debt Strat Egies Limited Status: Active Notified: 12/01/2023 Companies House Number: 14587999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freof IV (GP 2) Limited Status: Active Notified: 18/11/2016 Companies House Number: 10487179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Opus Land (North) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06647482 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%