First Property Sterling General Partner Limited

Active07084251 Private limited company
Incorporated
23 November 2009 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1986 (39)
Aubrey, Jill Alexandra
Secretary · Appointed 23 November 2009
Director · Appointed 23 November 2009
British
Born June 1965 (61)
Officer history (3 former)
30 September 2025
Appointed Howarth, Laura Bernadette as Director
30 September 2025
Resigned Aubrey, Jill Alexandra as Director
30 September 2025
Resigned Pryce, Martin Simon as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
22 June 2020
Appointed Aubrey, Jill Alexandra as Director
23 November 2009
Appointed Aubrey, Jill Alexandra as Secretary
23 November 2009
Appointed Habib, Benyamin Naeem as Director
23 November 2009
Appointed Wingfield Digby, George Richard as Director
23 November 2009
Appointed Pryce, Martin Simon as Director

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
Private Limited Company
Reg. no. 02967020

Group structure 37 shown

Ownership group derived from the Companies House PSC register

5th Property Trading Limited Owns 25–50% of shares
E and S Estates Limited Owns 75–100% of shares
First Property Asset Management Ltd Owns 75–100% of shares
First Property Sterling General Partner Limited This company Owns 75–100% of shares
Fprop Cluj Limited Has significant influence or control
Fprop Company 1 Limited Owns 75–100% of shares
Fprop Company 2 Limited Owns 75–100% of shares
Fprop Corktree II Limited Owns 75–100% of shares
Fprop Corktree Limited Owns 75–100% of shares
Fprop Fulcrum General Partner Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares
Warmley Corum Management Limited Owns 75–100% of shares
Fprop Galeria Corso Limited Owns 25–50% of shares
Fprop JV General Partner Limited Owns 75–100% of shares
Fprop JV Nominee 1 Limited Owns 75–100% of shares
Fprop JV Nominee 2 Limited Owns 75–100% of shares
Fprop JV II GP Limited Owns 75–100% of shares
Fprop JV II Nominee 1 Limited Owns 75–100% of shares
Fprop JV II Nominee 2 Limited Owns 75–100% of shares
Fprop Krakow Limited Has significant influence or control
Fprop Offices General Partner Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 1 Limited DissolvedOwns 75–100% of shares
Fprop Offices (Nominee) 4 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 5 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 8 Limited DissolvedOwns 75–100% of shares

Filings

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