Company · London Live but Receiver Manager on at least one charge
Fprop Offices (Nominee) 5 Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- George Richard Wingfield Digby 2017-2020 View profile
- Martin Simon Pryce 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 04/09/2017
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fprop Offices General Partner Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-09-04
Group
- Fprop Offices (Nominee) 5 Limited
is controlled by Fprop Offices General Partner Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-09-04 · source: Companies House PSC register - Fprop Offices General Partner Limited
is controlled by First Property Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 · source: Companies House PSC register - First Property Group PLC
is controlled by George Richard Wingfield Digby
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-09-23 · source: Companies House PSC register
Ultimately controlled by George Richard Wingfield Digby.
78 other companies in this group
- First Property Sterling General Partner (Nominee 17) Limited
- First Property General Partner (PDR) Limited
- Fprop Opportunity Lublin Limited
- First Property Sterling General Partner (Nominee 7) Limited
- First Property Sterling General Partner (Nominee 21) Limited
- Warmley Corum Management Limited
- First Property Sterling General Partner (Nominee 8) Limited
- First Property Sterling General Partner Limited
- Fprop Opportunities Lodz II Limited
- Fprop Fulcrum GP Nominee 4 Limited
- Fprop Offices (Nominee) 7 Limited
- Fprop Galeria Corso Limited
- Fprop JV II Nominee 1 Limited
- First Property Sterling General Partner (Nominee 4) Limited
- Fprop Offices (Nominee) 6 Limited
- First Property Sterling General Partner (Nominee 23) Limited
- E and S Estates Limited
- Fprop Offices (Nominee) 4 Limited
- Fprop Fulcrum GP Nominee 11 Limited
- Fprop Fulcrum GP Nominee 8 Limited
- Fprop UK GP (Nominee) 6 Limited
- Fprop JV II GP Limited
- First Property Sterling General Partner (Nominee 5) Limited
- Sips Property Nominee Limited
- First Property Sterling General Partner (Nominee 16) Limited
- Fprop Offices (Nominee) 9 Limited
- Fprop Fulcrum GP Nominee 1 Limited
- Fprop Zinga Limited
- Fprop Krakow Limited
- Fprop Offices (Nominee) 1 Limited
- Fprop Fulcrum GP Nominee 9 Limited
- First Property Sterling General Partner (Nominee 9) Limited
- Fprop UK GP (Nominee) 7 Limited
- Fprop UK GP (Nominee) 2 Limited
- Fprop Corktree II Limited
- Fprop Fulcrum GP Nominee 3 Limited
- Fprop Fulcrum GP Nominee 5 Limited
- First Property Sterling General Partner (Nominee 6) Limited
- Fprop Opportunity Lodz Limited
- Fprop Opportunity Ostrowiec Limited
- Fprop Offices (Nominee) 2 Limited
- First Property Sterling General Partner (Nominee 13) Limited
- First Property Sterling General Partner (Nominee 15) Limited
- Fprop Fulcrum GP Nominee 7 Limited
- First Property Sterling General Partner (Nominee 14) Limited
- Fprop Offices (Nominee) 3 Limited
- Fprop JV II Nominee 2 Limited
- Fprop UK GP (Nominee) 5 Limited
- Fprop Corktree Limited
- First Property Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benyamin Naeem Habib Director · appointed 2017
- Jill Alexandra Aubrey Director · appointed 2017
Directors past 6 years
- Benyamin Naeem Habib Director · appointed 2017
- Jill Alexandra Aubrey Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Benyamin Naeem Habib Director · appointed 2017
- Jill Alexandra Aubrey Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10945160
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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