FPROP UK GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 15 Oct 2025

Net assets £5.43K £1.00K 2022 year on year

Total assets £5.65K £1.00K 2022 year on year

Total Liabilities £222.00 £0.00 2022 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

32 St James's Street London SW1A 1HD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£4.62k

Increased by £1.03k (+29%)

Net Assets

£5.43k

Increased by £1.00k (+23%)

Total Liabilities

£222.00

Turnover

£1.00k

Employees

N/A

Debt Ratio

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Benyamin Naeem Habib	Director	British	England	60	4 Oct 2016	Active
Jill Alexandra Aubrey	Secretary	Unknown	Unknown	—	4 Oct 2016	Active
Laura Bernadette Howarth	Director	British	England	39	30 Sept 2025	Active

Shareholders

Shareholders (1)


First Property Group Plc	100.0%	2	Ordinary	17 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Property Group Plc

United Kingdom

Active

Notified 4 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

FIRST PROPERTY GROUP PLC united kingdom

FPROP UK GENERAL PARTNER LIMITED Current Company

FPROP UK GP (NOMINEE) 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPROP UK GP (NOMINEE) 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPROP UK GP (NOMINEE) 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPROP UK GP (NOMINEE) 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPROP UK GP (NOMINEE) 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPROP UK GP (NOMINEE) 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FPROP UK GP (NOMINEE) 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
1 Oct 2025	Officers	Termination of Martin Simon Pryce as director on 2025-09-30	View(1 page)
1 Oct 2025	Officers	Termination of Jill Alexandra Aubrey as director on 2025-09-30	View(1 page)
1 Oct 2025	Officers	Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30	View(2 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(44 pages)