Company · London
Firstport Secretarial Limited
Dormant Company
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 9
- Janet Elizabeth Entwistle 2012-2015 View profile
- Keith Alan Edgar 2012-2012 View profile
- Philip James Cummings 2011-2013 View profile
- Catriona Ann Wadlow 2011-2012 View profile
- Nigel Gordon Bannister 2008-2011 View profile
- Michael David Gien 2006-2008 View profile
- Stuart Douglas Muncer 2017-2019 View profile
- Ouda Saleh 2015-2017 View profile
- Jacqueline Faith Katz 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 05/05/2006
- Registered office
- London
- Previous names
- Peverel Secretarial Limited (until 06/11/2015)
Mint Secretarial Limited (until 08/07/2011)
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.
- Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Bespoke Property Services Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Firstport Secretarial Limited
is controlled by Emeria UK Dormants Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Emeria UK Dormants 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
- Blenheims Estate and Asset Management Group 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
- 05806647
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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