Fiera Real Estate UK Limited

Active01531949 Private limited company
Incorporated
3 December 1980 (45 years)
Previously known as
Palmer Capital Partners Limited (until 6 January 2020)
Tewin Estate and Land Co. Limited (until 19 September 2001)
Funwool Limited (until 31 December 1981)
Industry
Development of building projects (41100)
Directors
Paul Ross Budovitch
Rehan Talib
Accounts type
Group
Region
Greater London
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born August 1970 (56)
Budovitch, Paul Ross
Director · Appointed 12 June 2023
Canadian
Born September 1978 (48)
Talib, Rehan
Director · Appointed 12 June 2023
Pakistani
Born April 1975 (51)
Director · Appointed 3 August 2022
British
Born August 1981 (45)
Director
British
Born November 1947
Officer history (17 former)
20 June 2024
Appointed Cullen, Emma Nicole as Director
20 June 2024
Resigned Desjardins, Marc-André as Director
12 June 2023
Resigned Sperber, Marcus as Director
12 June 2023
Appointed Budovitch, Paul Ross as Director
12 June 2023
Appointed Talib, Rehan as Director
12 June 2023
Resigned Valentini, John as Director
3 August 2022
Resigned Price, Alexander David William as Director
3 August 2022
Appointed Allen, Charles Alexander as Director
15 March 2022
Resigned Dansereau, Richard as Director
15 March 2022
Appointed Desjardins, Marc-André as Director
31 March 2021
Resigned Cuthbert, Peter as Director
31 March 2021
Appointed Dansereau, Richard as Director
28 May 2020
Appointed Sperber, Marcus as Director
18 September 2019
3 April 2019
Appointed Valentini, John as Director
3 April 2019
Appointed Cuthbert, Peter as Director
3 April 2019
Resigned Allen, Charles Alexander as Director
3 April 2019
Resigned Cullen, Emma Nicole as Director
3 April 2019
Resigned Sheldon, Rupert Charles Thomas as Director
3 April 2019
Resigned Button, Christopher James as Director
3 April 2019
Appointed Lakhani, Kanesh Vallabhdas Jeram as Director
3 September 2018
Appointed Allen, Charles Alexander as Director
17 August 2017
Resigned Digby-Bell, Christopher Harvey as Secretary
17 August 2017
Resigned Digby-Bell, Christopher Harvey as Director
19 April 2017
Appointed Cullen, Emma Nicole as Director
20 December 2016
Resigned Cooper, Nicholas Peter as Director
16 September 2014
Appointed Cooper, Nicholas Peter as Director
30 April 2013
Appointed Button, Christopher James as Director
12 March 2008
Resigned Auden, Crispin Jeremy as Director
12 December 2005
Appointed Sheldon, Rupert Charles Thomas as Director
1 August 2003
Appointed Price, Alexander David William as Director
1 October 2001
Appointed Digby-Bell, Christopher Harvey as Director
24 July 2001
Appointed Auden, Crispin Jeremy as Director
1 April 1999
Appointed Digby-Bell, Christopher Harvey as Secretary
1 April 1999
Resigned Palmer, Margaret Ann as Secretary
1 April 1999
Resigned Palmer, Margaret Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11733446

Other holdings 148

Companies where Fiera Real Estate UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Proposed for strike-off
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
3 April 2019
Ceased Raymond John Stewart Palmer — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fiera Real Estate UK Limited This company Owns 75–100% of shares
Angle Property (Andover Project Management) LLP Holds 25–50% of voting rights
Angle Property (Arborfield) LLP DissolvedHolds 25–50% of voting rights
Angle Property (Bracknell 2 Project Management) LLP Proposed for strike-offHolds 25–50% of voting rights
Angle Property (Maidenhead) LLP Holds 25–50% of voting rights
Angle Property (Olney Park) LLP Holds 25–50% of voting rights
Angle Property (Rectory Farm Asset Management) LLP Proposed for strike-offHolds 25–50% of voting rights
Angle Property (Shepperton Asset Management) LLP Holds 25–50% of voting rights
Angle Property (Solihull Project Management) LLP Holds 25–50% of voting rights
Angle Property (Sunbury Project Management) LLP Holds 25–50% of voting rights
Angle Property (Wycombe PM) LLP Holds 25–50% of voting rights
Angle Property (Wycombe) LLP Has significant influence or control
Angle Property Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Director's details changed
17 December 2025Confirmation statement with updates15 December 2025
18 August 2025Group of companies' accounts31 December 2024
26 March 2025Statement of capital following an allotment of shares
16 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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