Fprop Opportunities PLC

Active07302862 Public limited company
Incorporated
2 July 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

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 6 July 2020
Director · Appointed 2 July 2010
British
Born June 1965 (61)
Officer history (5 former)
30 September 2025
Resigned Aubrey, Jill Alexandra as Director
30 September 2025
Resigned Pryce, Martin Simon as Director
30 September 2025
Appointed Howarth, Laura Bernadette as Director
9 April 2025
Resigned Dhillon, Satnam Singh as Director
30 September 2020
Appointed Aubrey, Jill Alexandra as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
6 July 2020
Resigned Wingfield Digby, George Richard as Secretary
6 July 2020
Appointed Aubrey, Jill Alexandra as Secretary
27 December 2017
Appointed Dhillon, Satnam Singh as Director
2 July 2010
Appointed Habib, Benyamin Naeem as Director
2 July 2010
Appointed Wingfield Digby, George Richard as Secretary
2 July 2010
Appointed Wingfield Digby, George Richard as Director
2 July 2010
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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02967020
Former controllers (1)
29 June 2017
Ceased First Property Group PLC — Owns 75–100% of shares

Group structure 43 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
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
Fprop Opportunities PLC This company Owns 25–50% of shares
Fprop Opportunity Krasnystaw Limited Owns 75–100% of shares
Fprop Opportunity Lodz Limited Owns 75–100% of shares
Fprop Opportunity Lublin Limited Owns 75–100% of shares
Fprop Opportunity Ostrowiec Limited Owns 75–100% of shares
Fprop Zinga Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates16 February 2026
7 October 2025Resolutions
2 October 2025Group of companies' accounts31 March 2025
1 October 2025Termination of appointment of a director
1 October 2025Termination of appointment of a director
Show all recent filings

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