FIERA REAL ESTATE INVESTORS UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FIERA REAL ESTATE INVESTORS UK LIMITED · parent
- Fiera Real Estate Investors UK (Invista) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Charles Alexander | Director | 2022-07-01 | Aug 1981 | British |
| BUTTON, Christopher James | Director | 2015-04-13 | Dec 1974 | British |
| CULLEN, Emma Nicole | Director | 2017-08-01 | Aug 1970 | British |
| PALMER, Raymond John Stewart, Mr. | Director | 2003-11-06 | Nov 1947 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIGBY-BELL, Christopher Harvey | Secretary | 2003-11-06 | 2017-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-30 | 2003-11-06 |
| AUDEN, Crispin Jeremy | Director | 2003-11-06 | 2008-03-12 |
| BUTTON, Christopher James | Director | 2014-04-25 | 2014-05-12 |
| COOPER, Nicholas Peter | Director | 2014-11-10 | 2016-12-20 |
| DIGBY-BELL, Christopher Harvey | Director | 2003-11-06 | 2017-08-01 |
| PRICE, Alexander David William | Director | 2003-11-06 | 2022-07-01 |
| SHELDON, Rupert Charles Thomas | Director | 2006-03-10 | 2025-09-12 |
| WALKER, Jane Elizabeth | Director | 2003-11-06 | 2007-02-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-30 | 2003-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiera Real Estate Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one