Introduction
Watch Company
F
FIERA REAL ESTATE DEBT STRATEGIES LIMITED
FIERA REAL ESTATE DEBT STRATEGIES LIMITED is an active company incorporated on 12 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FIERA REAL ESTATE DEBT STRATEGIES LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14587999
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 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 11 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALLEN, Charles Alexander
Active3 Old Burlington Street, LondonW1S 3AE
Born August 1981
Director
Appointed 12 Jan 2023
ALLEN, Charles Alexander
3 Old Burlington Street, LondonW1S 3AE
Born August 1981
Director
12 Jan 2023
Active
BUDOVITCH, Paul
ActiveBay Street, TorontoM5J 2J1
Born September 1978
Director
Appointed 12 Jan 2023
BUDOVITCH, Paul
Bay Street, TorontoM5J 2J1
Born September 1978
Director
12 Jan 2023
Active
HOWE, Richard Henry
Active3 Old Burlington Street, LondonW1S 3AE
Born November 1985
Director
Appointed 13 Jan 2023
HOWE, Richard Henry
3 Old Burlington Street, LondonW1S 3AE
Born November 1985
Director
13 Jan 2023
Active
RENSHAW, David
Active3 Old Burlington Street, LondonW1S 3AE
Born March 1984
Director
Appointed 13 Jan 2023
RENSHAW, David
3 Old Burlington Street, LondonW1S 3AE
Born March 1984
Director
13 Jan 2023
Active
TALIB, Rehan
ActiveBay Street, TorontoM5J2T6
Born April 1975
Director
Appointed 12 Jan 2023
TALIB, Rehan
Bay Street, TorontoM5J2T6
Born April 1975
Director
12 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Old Burlington Street, W1s 3aeW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Fiera Real Estate Uk Limited
3 Old Burlington Street, W1s 3aeW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Active
Filing History
23
Description
Type
Date Filed
Document
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2023