Introduction
Watch Company
Updated On: 10/09/2026
A
AHF FPRP LIMITED
AHF FPRP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AHF FPRP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16389633
LTD Company
Age
1 Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 15 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (5 months ago)
Submitted on 1 May 2026 (5 months ago)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Contact
Address
Third Floor One New Change London, EC4M 9AF,
Timeline
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
Name
Role
Appointed
Status
MARSHALL, Hannah
ActiveOne New Change, LondonEC4M 9AF
Born February 1980
Director
Appointed 15 Apr 2025
MARSHALL, Hannah
One New Change, LondonEC4M 9AF
Born February 1980
Director
15 Apr 2025
Active
DENNIS, Steven Keith
ActiveOne New Change, LondonEC4M 9AF
Born September 1963
Director
Appointed 29 Oct 2025
DENNIS, Steven Keith
One New Change, LondonEC4M 9AF
Born September 1963
Director
29 Oct 2025
Active
DAVEY, Andrew
ActiveOne New Change, LondonEC4M 9AF
Born December 1983
Director
Appointed 15 Apr 2025
DAVEY, Andrew
One New Change, LondonEC4M 9AF
Born December 1983
Director
15 Apr 2025
Active
CUTLER, Charleen Lisa
ActiveOne New Change, LondonEC4M 9AF
Born June 1977
Director
Appointed 28 Oct 2025
CUTLER, Charleen Lisa
One New Change, LondonEC4M 9AF
Born June 1977
Director
28 Oct 2025
Active
RATCLIFF, Jamie Walter William
ActiveOne New Change, LondonEC4M 9AF
Born October 1981
Director
Appointed 29 Oct 2025
RATCLIFF, Jamie Walter William
One New Change, LondonEC4M 9AF
Born October 1981
Director
29 Oct 2025
Active
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
ActiveOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 15 Apr 2025
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
15 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ahf Reitco Limited
ActiveOne New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Ahf Reitco Limited
One New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2025