Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Fil Real Estate Investment Management Limited
- Incorporated
- 1 August 2007 (19 years)
- Previously known as
- Fidelity Real Estate Investment Management Limited (until 30 June 2008)Trushelfco (No.3300) Limited (until 13 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Beech Gate Millfield LaneLower KingswoodTadworthKT20 6RP
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born October 1968 (58)
Director · Appointed 24 August 2023
British
Born January 1977 (49)
Corporate Secretary · Appointed 16 November 2020
Officer history (19 former)
28 May 2024
28 May 2024
24 August 2023
24 August 2023
16 December 2020
16 December 2020
16 November 2020
16 November 2020
17 September 2019
1 October 2018
1 October 2017
Resigned Puhar, Alison Bronwen as Director
10 May 2016
10 October 2012
6 September 2012
6 September 2012
5 March 2012
12 August 2010
23 July 2010
4 May 2010
21 April 2009
Appointed Puhar, Alison Bronwen as Director
13 February 2009
1 December 2008
1 December 2008
Resigned Wathelet, Marc as Director
3 September 2008
Appointed Wathelet, Marc as Director
31 March 2008
22 November 2007
8 October 2007
Resigned Morrison, Jessica Daisy Anne as Director
8 October 2007
8 October 2007
8 October 2007
8 October 2007
8 October 2007
8 October 2007
8 October 2007
10 August 2007
10 August 2007
10 August 2007
10 August 2007
Appointed Morrison, Jessica Daisy Anne as Director
1 August 2007
1 August 2007
1 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6737476
Former controllers (1)
7 April 2016
Ceased Abigail Johnson — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Annuity Direct Limited Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management Owns 75–100% of shares
Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited This company Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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