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FIRSTPORT RETIREMENT LIMITED

Active
03479623·incorporated 1997-12-11

FIRSTPORT RETIREMENT LIMITED is an active UK private limited company, incorporated on 11 December 1997 at Companies House (number 03479623; OpenRegistry canonical ID GB-03479623-firstport-retirement-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-11
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIRSTPORT RETIREMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Emeria Uk Dormants Limited (England reg. 14758404). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have 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
  • Firstport Group Limited (England reg. 04352396). Notified 2018-01-01. Ceased 2023-05-31.
    • 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 LIMITED has previously traded as:

  • PEVEREL RETIREMENT LIMITED (until 2015-11-06)
  • MONADENE LIMITED (until 2009-11-09)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03479623.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.