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FPROP UK GP (NOMINEE) 7 LIMITED (11531817)

FPROP UK GP (NOMINEE) 7 LIMITED (11531817) is an active UK company. incorporated on 22 August 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FPROP UK GP (NOMINEE) 7 LIMITED has been registered for 7 years. Current directors include HABIB, Benyamin Naeem, HOWARTH, Laura Bernadette.

Company Number
11531817
Status
active
Type
ltd
Incorporated
22 August 2018
Age
7 years
Address
32 St James's Street, London, SW1A 1HD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HABIB, Benyamin Naeem, HOWARTH, Laura Bernadette
SIC Codes
68209

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FPROP UK GP (NOMINEE) 7 LIMITED

FPROP UK GP (NOMINEE) 7 LIMITED is an active company incorporated on 22 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FPROP UK GP (NOMINEE) 7 LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11531817

LTD Company

Age

7 Years

Incorporated 22 August 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

32 St James's Street London, SW1A 1HD,

Timeline

8 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Loan Secured
May 19
Director Joined
Oct 20
Director Left
Oct 20
Loan Cleared
May 24
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

AUBREY, Jill Alexandra

Active
St James's Street, LondonSW1A 1HD
Secretary
Appointed 22 Aug 2018

HABIB, Benyamin Naeem

Active
St James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 22 Aug 2018

HOWARTH, Laura Bernadette

Active
St James's Street, LondonSW1A 1HD
Born December 1986
Director
Appointed 30 Sept 2025

AUBREY, Jill Alexandra

Resigned
St James's Street, LondonSW1A 1HD
Born April 1974
Director
Appointed 30 Sept 2020
Resigned 30 Sept 2025

PRYCE, Martin Simon

Resigned
St James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 22 Aug 2018
Resigned 30 Sept 2025

WINGFIELD DIGBY, George Richard

Resigned
St James's Street, LondonSW1A 1HD
Born August 1955
Director
Appointed 22 Aug 2018
Resigned 30 Sept 2020

Persons with significant control

1

St James's Street, LondonSW1A 1HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2019
MR01Registration of a Charge
Memorandum Articles
10 January 2019
MAMA
Resolution
10 January 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
3 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
22 August 2018
NEWINCIncorporation