Introduction
Watch Company
F
FPROP FULCRUM GP NOMINEE 11 LIMITED
FPROP FULCRUM GP NOMINEE 11 LIMITED is an active company incorporated on 31 March 2022 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 11 LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
14015937
LTD Company
Age
4 Years
Incorporated 31 March 2022
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 30 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
FPROP UK GP (NOMINEE) 10 LIMITED
From: 31 March 2022To: 5 March 2025
Address
32 St. James's Street London, SW1A 1HD,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
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
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUBREY, Jill Alexandra
ActiveSt. James's Street, LondonSW1A 1HD
Secretary
Appointed 31 Mar 2022
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Secretary
31 Mar 2022
Active
HABIB, Benyamin Naeem
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 31 Mar 2022
HABIB, Benyamin Naeem
St. James's Street, LondonSW1A 1HD
Born June 1965
Director
31 Mar 2022
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 31 Mar 2022
Resigned 30 Sept 2025
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Born April 1974
Director
31 Mar 2022
Resigned 30 Sept 2025
Resigned
PRYCE, Martin Simon
ResignedSt. James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 31 Mar 2022
Resigned 30 Sept 2025
PRYCE, Martin Simon
St. James's Street, LondonSW1A 1HD
Born March 1961
Director
31 Mar 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 05 Mar 2025
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
05 Mar 2025
Active
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 31 Mar 2022
Ceased 05 Mar 2025
Fprop Uk 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
31 Mar 2022
Ceased 05 Mar 2025
Ceased
Filing History
16
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025