Firstport Group Limited
Company 04352396 Active
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| Number | 04352396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2002 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Drive Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Knight Square Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emeria RES UK Newco Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Owns 45 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firstport Property Services NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Bespoke Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Retirement Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Property Services NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Property Services NO.5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-16 - Firstport Property Services NO.9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Firstport Property Services NO.10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Firstport Property Services NO.14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - Matthews of Chester Holdings LTD
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2023-05-23 - Firstport Property Services NO.11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services NO.12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services NO.7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services NO.6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services NO.8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services NO.15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Firstport Property Services NO.17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - R.C. Housing Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 - R.C. (Holdings) Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Property Services NO 3 Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - OM Property Management NO 2 Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - OM Nominee Services Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Consort Property Management Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Peverel Building Technologies Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Campions Property Letting and Management Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - OM Property Management Limited ceased 2023-05-31
75-100% shares, appoints directors · notified 2018-01-01 - Retirement Care (Southern) Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Meridian Retirement Housing Services Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Cavendish Management (Norwich) Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport HMF Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Retirement Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Investment Properties Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Peverel Scotland Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Operations PD Limited ceased 2023-05-31
25-50% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Meridian Property Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Peverel Management Services Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Pembertons Residential Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Firstport Services Limited ceased 2023-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Chamonix Holdings Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Arcturus Corporation Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Atlantis Estates LTD ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 - DJC Secretarial and Maintenance Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Chase Buchanan Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Retirement Homesearch Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Officers (8)
Show 8 former officers
- John Joseph Keenan Director · appointed 2024 · resigned 2025
- Mark Edward Hoyland Director · appointed 2013 · resigned 2014
- Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
- Lee Eamon Middleburgh Director · appointed 2010 · resigned 2013
- Michael John Gaston Director · appointed 2007 · resigned 2010
- Martin Lee Dalby Director · appointed 2002 · resigned 2003
- Nigel Gordon Bannister Director · appointed 2002 · resigned 2011
- Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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