Fprop Krakow Limited

Active08983298 Private limited company
Incorporated
7 April 2014 (12 years)
Previously known as
Fprop PDR (Nominee) 8 Limited (until 8 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Justin Nixon
Accounts type
Small
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 7 April 2014
Director · Appointed 7 April 2014
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
Appointed Aubrey, Jill Alexandra as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
7 April 2014
Appointed Aubrey, Jill Alexandra as Secretary
7 April 2014
Appointed Habib, Benyamin Naeem as Director
7 April 2014
Appointed Wingfield Digby, George Richard as Director
7 April 2014
Appointed Pryce, Martin Simon as Director

Ownership 2 active

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

Simon Justin Nixon
Individual · Notified 3 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Corporate entity · Notified 8 November 2016
Has significant influence or control
Public 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
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 This company 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

Financials

Net Assets
(£1,673)
Cash
£7,613
Profit
(£1,351,796)
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2023 2024 £4,208,751 £1,009,298 (£1,673)
Balance sheet detail
20242023202220212020
Fixed Assets£6,344,959£6,655,620£6,892,341
Current Assets£2,874,176£2,516,020£2,442,694£2,722,142£2,855,472
Debtors£2,866,563£2,513,803£2,442,271£2,461,322£2,599,953
Cash£7,613£2,217£423£260,820£255,519
Creditors (< 1 year)£5,909,023£5,535,272£5,421,722£5,370,553£5,539,062
Net Current Assets(£3,034,847)(£3,019,252)(£2,979,028)(£2,648,411)(£2,683,590)
Net Assets(£1,673)£1,009,298£4,208,751
Shareholder Funds(£1,673)£1,009,298£3,365,931£4,007,209£4,208,751

Filings

Filing history not loaded yet. See it on Companies House

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