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Companies House/London/Company profile

FIRSTPORT GROUP LIMITED

Active
04352396·incorporated 2002-01-14

FIRSTPORT GROUP LIMITED is an active UK private limited company, incorporated on 14 January 2002 at Companies House (number 04352396; OpenRegistry canonical ID GB-04352396-firstport-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2002-01-14
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
70100 — Activities of head offices
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 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

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

Persons with significant control

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

  • Drive Topco Limited (England reg. 12043031). 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:

  • Emeria Res Uk Newco Limited (United Kingdom reg. 13778359). Notified 2023-05-31. 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
  • Knight Square Limited (United Kingdom reg. 7925019). Notified 2016-04-06. 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 GROUP LIMITED has previously traded as:

  • FIRSTPORT LIMITED (until 2023-04-11)
  • PEVEREL PROPERTY MANAGEMENT LIMITED (until 2015-11-06)
  • LAUNCHCOIN LIMITED (until 2009-10-19)

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