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Companies House/London/Company profile

FIRST PROPERTY GROUP PLC

Active
02967020·incorporated 1994-09-12

FIRST PROPERTY GROUP PLC is an active UK public limited company, incorporated on 12 September 1994 at Companies House (number 02967020; OpenRegistry canonical ID GB-02967020-first-property-group-plc). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1994-09-12
Registered Address
32 ST. JAMES'S STREET, LONDON, SW1A 1HD
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FIRST PROPERTY GROUP PLC has 1 person with significant control on file:

  • Mr Peter Gyllenhammar born 1953 resident in Sweden, Swedish national. Notified 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Peter Geoffrey Moon born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-06.
    • Has significant influence or control
  • Mr Alasdair Locke born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-06.
    • Has significant influence or control
  • Mr George Richard Wingfield Digby born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-23.
    • Has significant influence or control
  • Mr Benyamin Naeem Habib born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-06.
    • Has significant influence or control
  • (unnamed). Notified 2022-09-06. Ceased 2024-07-05.

Similar UK companies

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