Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Fprop Phoenix Limited
- Incorporated
- 9 March 2018 (8 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Benyamin Naeem Habib
- Accounts type
- Group
- Region
- Greater London
- Address
- 32 St. James's StreetLondonSW1A 1HD
Officers 2 active
Officer details are public data from the Companies House register.
Aubrey, Jill Alexandra
Secretary · Appointed 9 March 2018
Director · Appointed 9 March 2018
British
Born June 1965 (61)
Officer history (7 former)
30 September 2025
4 November 2024
28 March 2024
13 February 2024
13 February 2024
12 December 2023
12 December 2023
Resigned Crawshaw, Douglas John as Director
25 August 2020
25 August 2020
14 August 2018
14 August 2018
Appointed Crawshaw, Douglas John as Director
14 August 2018
9 March 2018
Appointed Aubrey, Jill Alexandra as Secretary
9 March 2018
9 March 2018
9 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Holdings 2
Companies where Fprop Phoenix Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2023
Ceased Towers Watson Investment Management Master Trust A/c Towers Watson Partners Master Fund — Owns 25–50% of shares
22 June 2018
Ceased First Property Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Confirmation statement with updates | 20 June 2025 |
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