Company · London
Firstport Retirement Property Services Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 29
- John Joseph Keenan 2024-2025 View profile
- Mark Edward Hoyland 2013-2014 View profile
- Janet Elizabeth Entwistle 2012-2015 View profile
- Andrew Jonathan Davey 2011-2012 View profile
- Lee Eamon Middleburgh 2011-2012 View profile
- Philip James Cummings 2008-2013 View profile
- Catriona Ann Wadlow 2008-2012 View profile
- Keith Alan Edgar 2007-2012 View profile
- Michael John Gaston 2007-2010 View profile
- Stephen Richard Cieslik 1997-1999 View profile
- Colin Crawford Campbell 1995-1999 View profile
- Keith Charles Rutherford 1994-2008 View profile
- Matthew Wadman John Thorne 1993-1993 View profile
- Martin George Towers 1992-1993 View profile
- Keith Lovelock 1992-1993 View profile
- John Mills 1991-1997 View profile
- Roger Brian Heanes 1991 View profile
- Rodney Michael Harrison 1992 View profile
- Charles Peter Meredith Girling 1991 View profile
- Nigel Gordon Bannister 2011 View profile
- John Sidney Mccarthy 1993 View profile
- Christine Mullen 1999 View profile
- John Gray 1993 View profile
- Stuart Douglas Muncer 2017-2017 View profile
- Ouda Saleh 2015-2017 View profile
- Nigel James Hirst 2013-2015 View profile
- Richard David Francis Bagley 2002-2007 View profile
- Martin Lee Dalby 1993-2003 View profile
- Trevor Lindsay Green 1993 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
- 17/02/1982
- Registered office
- London
- Previous names
- Peverel Management Services Limited (until 02/02/2015)
Ownership
Owned by (2) 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.
- Firstport Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Knight Square Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Firstport Retirement Property Services Limited
is controlled by Firstport Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 · source: Companies House PSC register - Firstport Group Limited
is controlled by Drive Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Drive Topco Limited
is controlled by Emeria RES UK Newco Limited
Evidence
active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register - Emeria RES UK Newco Limited
is controlled by Emeria RES UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
Ultimately controlled by Emeria RES UK Limited.
104 other companies in this group
- Firstport Retirement Limited
- Pegasus Court (Fleet) Management Limited
- Drive Midco Limited
- Mainstay (Mfam) Limited
- Firstport Investment Properties Limited
- Innovus Company Secretaries Limited
- Maybeck Collections Limited
- TMS Director Services Limited
- Burrow Hill Park Management Company Limited
- Consort Property Management Limited
- Mainstay (Secretaries) LTD
- Mainstay Commercial Limited
- Drive Bidco Limited
- Pegasus Court Management Limited
- Retirement Care Group LTD
- Innovus Group Limited
- Arcturus Group Limited
- Mainstay Business Services Limited
- Meridian Homes Limited
- Campions Portfolio Limited
- King George Court Management Limited
- Mainstay Asset Management Limited
- OM Property Management NO 2 Limited
- R.C. Housing Limited
- Blenheims Payroll Services Limited
- Firstport Property Services NO.4 Limited
- Emeria UK Dormants Limited
- Mint Property Management Limited
- Retirement Care Limited
- Firstport Property Services NO.6 Limited
- Retirement Care (Southern) Limited
- Chase Buchanan Group Limited
- Maclaren Management Services Limited
- Innovus Legal Services Limited
- Drive Topco Limited
- Mrml Limited
- Firstport Group Limited
- Retirement Marketing Services Limited
- Emeria RES UK Newco Limited
- Pegasus Court Cheltenham (Management) Limited
- Firstport Property Services NO.11 Limited
- Innovus Surveying Limited
- Mainstay Group Limited
- Pegasus Thamesnorth Management Limited
- Peverel Building Technologies Limited
- Pembertons Residential Limited
- Edgewood Retirement Developments Limited
- Firstport Property Services NO.12 Limited
- Cavendish Management (Norwich) Limited
- Firstport Secretarial Limited
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01614866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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