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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Active
01614866·incorporated 1982-02-17

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 17 February 1982 at Companies House (number 01614866; OpenRegistry canonical ID GB-01614866-firstport-retirement-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-17
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED has 1 person with significant control on file:

  • Firstport Group Limited (England reg. 04352396). Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Knight Square Limited (United Kingdom reg. 7925019). Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED has previously traded as:

  • PEVEREL MANAGEMENT SERVICES LIMITED (until 2015-02-02)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: