Introduction
Watch Company
F
FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED
FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED is an active company incorporated on 1 June 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED was registered 13 years ago.(SIC: 68320)
Status
active
Active since 13 years ago
Company No
08092373
LTD Company
Age
13 Years
Incorporated 1 June 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
PALMER CAPITAL INVESTORS (INDIA) LIMITED
From: 1 June 2012To: 6 January 2020
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
Previous Addresses
Time & Life Building/1 Bruton Street London W1J 6TL
From: 1 June 2012To: 21 December 2019
5 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Charles Alexander
ActiveQueensberry House, LondonW1S 3AE
Born August 1981
Director
Appointed 01 Jul 2022
ALLEN, Charles Alexander
Queensberry House, LondonW1S 3AE
Born August 1981
Director
01 Jul 2022
Active
PALMER, Raymond John Stewart, Mr.
ActiveQueensberry House, LondonW1S 3AE
Born November 1947
Director
Appointed 01 Jun 2012
PALMER, Raymond John Stewart, Mr.
Queensberry House, LondonW1S 3AE
Born November 1947
Director
01 Jun 2012
Active
DIGBY-BELL, Christopher Harvey
ResignedBruton Street, LondonW1J 6TL
Born June 1948
Director
Appointed 01 Jun 2012
Resigned 03 Sept 2012
DIGBY-BELL, Christopher Harvey
Bruton Street, LondonW1J 6TL
Born June 1948
Director
01 Jun 2012
Resigned 03 Sept 2012
Resigned
PRICE, Alexander David William
ResignedQueensberry House, LondonW1S 3AE
Born March 1971
Director
Appointed 01 Jun 2012
Resigned 01 Jul 2022
PRICE, Alexander David William
Queensberry House, LondonW1S 3AE
Born March 1971
Director
01 Jun 2012
Resigned 01 Jul 2022
Resigned
SHELDON, Rupert Charles Thomas
ResignedQueensberry House, LondonW1S 3AE
Born March 1969
Director
Appointed 01 Jun 2012
Resigned 12 Sept 2025
SHELDON, Rupert Charles Thomas
Queensberry House, LondonW1S 3AE
Born March 1969
Director
01 Jun 2012
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queensberry House, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fiera Real Estate Investors Uk Limited
Queensberry House, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2020
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2020
21 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2019
8 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2013