Last Companies House update: 12 October 2026
FIERA PROPERTIES (EUROPE) LIMITED
Active
•11733446
Address
C/O Arafino Advisory Limited 25, Southampton Buildings, London WC2A 1AL
Activity
Activities of other holding companies n.e.c.
Incorporation
19 December 2018
Legal information
FIERA PROPERTIES (EUROPE) LIMITED
Company number
11733446
Company type
Private limited company
Legal situation
Liquidation
Activity
FIERA PROPERTIES (EUROPE) LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
FIERA PROPERTIES (EUROPE) LIMITED
3 currently employed and 3 former officers
Current
Role: Director
Start date: 20 June 2024
Age: 45 years old • Born on 01/1981
Current
Role: Director
Start date: 20 June 2024
Age: 56 years old • Born on 01/1970
Current
Role: Director
Start date: 19 December 2018
Age: 64 years old • Born on 01/1962
FORMER OFFICERS
Former
Role: Director
Start date: 15 March 2022
End date: 20 June 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 31 March 2021
End date: 15 March 2022
Age: 66 years old • Born on 01/1960
Former
Role: Director
Start date: 19 December 2018
End date: 31 March 2021
Age: 64 years old • Born on 01/1962
Persons with significant control
FIERA PROPERTIES (EUROPE) LIMITED
1 current
Jean-Guy Desjardins
Current
Filing history
FIERA PROPERTIES (EUROPE) LIMITED
28 documents
Declaration of solvency
Declaration of solvency
9 February 2026
Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 2 February 2026
Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 2 February 2026
2 February 2026
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
2 February 2026
Resolutions
Resolutions
2 February 2026
Confirmation statement made on 6 August 2025 with updates
Confirmation statement made on 6 August 2025 with updates
18 August 2025
Statement of capital following an allotment of shares on 2 January 2025
Statement of capital following an allotment of shares on 2 January 2025
26 March 2025
Confirmation statement made on 6 August 2024 with no updates
Confirmation statement made on 6 August 2024 with no updates
14 August 2024
Appointment of Mr Charles Alexander Allen as a director on 20 June 2024
Appointment of Mr Charles Alexander Allen as a director on 20 June 2024
2 July 2024
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
2 July 2024
Termination of appointment of Marc-Andre Desjardins as a director on 20 June 2024
Termination of appointment of Marc-Andre Desjardins as a director on 20 June 2024
2 July 2024
Annual accounts
FIERA PROPERTIES (EUROPE) LIMITED
6 documents
Financial statements 2024
21 October 2025
Financial statements 2023
7 August 2024
Financial statements 2022
4 September 2023
Financial statements 2021
29 September 2022
Financial statements 2020
2 October 2021
Financial statements 2019
26 May 2021
Contact information
FIERA PROPERTIES (EUROPE) LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Arafino Advisory Limited 25, Southampton Buildings, London WC2A 1AL