CompanyTrack
F

FPROP FULCRUM GP NOMINEE 3 LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
F

FPROP FULCRUM GP NOMINEE 3 LIMITED

Management of real estate on a fee or contract basis

Founded 16 May 2021 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 22 May 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

32 St. James's Street London SW1A 1HD England

Credit Report

Discover FPROP FULCRUM GP NOMINEE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 2 resigned
Status
Benyamin Naeem HabibDirectorBritishEngland6016 May 2021Active
Jill Alexandra AubreySecretaryUnknownUnknown16 May 2021Active
Laura Bernadette HowarthDirectorBritishEngland3930 Sept 2025Active

Shareholders

Shareholders (2)

Fprop Fulcrum General Partner Limited
100.0%
227 May 2021
First Property Group Plc
0.0%
027 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fprop Fulcrum General Partner Limited

United Kingdom

Active
Notified 16 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

First Property Group Plc

Ceased 16 May 2021

Ceased

Group Structure

Group Structure

FPROP FULCRUM GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST PROPERTY GROUP PLC united kingdom
FPROP FULCRUM GP NOMINEE 3 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Mrs Laura Bernadette Howarth as director on 2025-09-30View(2 pages)
1 Oct 2025OfficersTermination of Martin Simon Pryce as director on 2025-09-30View(1 page)
1 Oct 2025OfficersTermination of Jill Alexandra Aubrey as director on 2025-09-30View(1 page)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
31 Mar 2025MortgageMortgage Satisfy Charge FullView(1 page)
1 Oct 2025 Officers

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

1 Oct 2025 Officers

Termination of Martin Simon Pryce as director on 2025-09-30

1 Oct 2025 Officers

Termination of Jill Alexandra Aubrey as director on 2025-09-30

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

31 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Martin Simon Pryce as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Jill Alexandra Aubrey as director on 2025-09-30

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-05-22 with no updates

8 months ago on 22 May 2025

Mortgage Satisfy Charge Full

10 months ago on 31 Mar 2025