Introduction
Watch Company
F
FPROP FULCRUM GP NOMINEE 5 LIMITED
FPROP FULCRUM GP NOMINEE 5 LIMITED is an active company incorporated on 21 May 2021 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. FPROP FULCRUM GP NOMINEE 5 LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13414520
LTD Company
Age
4 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 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
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
32 St. James's Street London, SW1A 1HD,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUBREY, Jill Alexandra
ActiveSt. James's Street, LondonSW1A 1HD
Secretary
Appointed 21 May 2021
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Secretary
21 May 2021
Active
HABIB, Benyamin Naeem
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 21 May 2021
HABIB, Benyamin Naeem
St. James's Street, LondonSW1A 1HD
Born June 1965
Director
21 May 2021
Active
HOWARTH, Laura Bernadette
ActiveSt. James's Street, LondonSW1A 1HD
Born December 1986
Director
Appointed 30 Sept 2025
HOWARTH, Laura Bernadette
St. James's Street, LondonSW1A 1HD
Born December 1986
Director
30 Sept 2025
Active
AUBREY, Jill Alexandra
ResignedSt. James's Street, LondonSW1A 1HD
Born April 1974
Director
Appointed 21 May 2021
Resigned 30 Sept 2025
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Born April 1974
Director
21 May 2021
Resigned 30 Sept 2025
Resigned
PRYCE, Martin Simon
ResignedSt. James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 21 May 2021
Resigned 30 Sept 2025
PRYCE, Martin Simon
St. James's Street, LondonSW1A 1HD
Born March 1961
Director
21 May 2021
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 21 May 2021
Fprop Fulcrum General Partner Limited
St. James's Street, LondonSW1A 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2021