Fiera Real Estate Investors UK Limited

Active04916155 Private limited company

Incorporated: 30 September 2003 (23 years)
Previously known as: Palmer Capital Investors Limited (until 6 January 2020)
Workfreeze Limited (until 20 November 2003)
Industry: Security and commodity contracts dealing activities (66120)
Directors: Samuel John Fleming
Charles Alexander Allen
Emma Nicole Cullen
all 4 directors
Owned by: Fiera Real Estate UK Limited
Accounts type: Full
Region: Greater London
Address: Queensberry House
3 Old Burlington Street
London
W1S 3AE

Website & contact details

Group website: fierarealestate.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Fleming, Samuel John

Director · Appointed 19 October 2026

Also at Spoke Industrial Development (Co-Investment) Limited, Fresh (Co-Investment) Limited, Fre Fresh Carry LP Limited · more companies

British

Born March 1991 (35)

Allen, Charles Alexander

Director · Appointed 1 July 2022

Also at Wrenbridge Land Limited, Frelif (General Partner II) Limited, Freof V (GP) Limited · more companies

British

Born August 1981 (45)

Cullen, Emma Nicole

Director · Appointed 1 August 2017

Also at Wrenbridge Land Limited, Frelif (General Partner) Limited, Freld (GP 2) Limited · more companies

British

Born August 1970 (56)

Button, Christopher James

Director · Appointed 13 April 2015

Also at Frelif (General Partner II) Limited, Freof V (GP 2) Limited, Freof V (GP) Limited · more companies

British

Born December 1974 (51)

Officer history (11 former)

19 October 2026

Appointed Fleming, Samuel John as Director

25 August 2026

Resigned Palmer, Raymond John Stewart as Director

12 September 2025

Resigned Sheldon, Rupert Charles Thomas as Director

1 July 2022

Appointed Allen, Charles Alexander as Director

1 July 2022

Resigned Price, Alexander David William as Director

1 August 2017

Appointed Cullen, Emma Nicole as Director

1 August 2017

Resigned Digby-Bell, Christopher Harvey as Director

1 August 2017

Resigned Digby-Bell, Christopher Harvey as Secretary

20 December 2016

Resigned Cooper, Nicholas Peter as Director

13 April 2015

Appointed Button, Christopher James as Director

10 November 2014

Appointed Cooper, Nicholas Peter as Director

12 May 2014

Resigned Button, Christopher James as Director

25 April 2014

Appointed Button, Christopher James as Director

12 March 2008

Resigned Auden, Crispin Jeremy as Director

1 February 2007

Resigned Walker, Jane Elizabeth as Director

10 March 2006

Appointed Sheldon, Rupert Charles Thomas as Director

6 November 2003

Appointed Auden, Crispin Jeremy as Director

6 November 2003

Appointed Digby-Bell, Christopher Harvey as Director

6 November 2003

Appointed Price, Alexander David William as Director

6 November 2003

Appointed Digby-Bell, Christopher Harvey as Secretary

6 November 2003

Appointed Palmer, Raymond John Stewart as Director

6 November 2003

Appointed Walker, Jane Elizabeth as Director

6 November 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 November 2003

Resigned Instant Companies Limited as Corporate Nominee Director

30 September 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 September 2003

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Fiera Real Estate UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Uk Private Limited Company

Reg. no. 01531949

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Fiera Properties (Europe) Limited In liquidation

Fiera Real Estate UK Limited 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 (Battersea Project Management) Limited Owns 25–50% of shares

Angle Property (Bracknell 2 Project Management) LLP Proposed for strike-offHolds 25–50% of voting rights

Angle Property (Headley Court Project Management) LLP Holds 25–50% of voting rights

Angle Property (Lasborough MK Project Management) LLP Holds 25–50% of voting rights

Angle Property (Leatherhead Project Management) LLP Holds 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

Fiera Real Estate Investors UK Limited This company Owns 75–100% of shares

Fiera Real Estate Investors UK (Invista) Limited Owns 75–100% of shares

And 147 more

Filings 109

Date	Description	Made Up To
27 October 2026	Appointment of a director
27 August 2026	Termination of appointment of a director
23 April 2026	Confirmation statement with no updates	10 April 2026
3 April 2026	Full accounts	31 December 2025
16 September 2025	Termination of appointment of a director