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FIRSTPORT SECRETARIAL LIMITED

Active
05806647·incorporated 2006-05-05

FIRSTPORT SECRETARIAL LIMITED is an active UK private limited company, incorporated on 5 May 2006 at Companies House (number 05806647; OpenRegistry canonical ID GB-05806647-firstport-secretarial-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
2006-05-05
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of FIRSTPORT SECRETARIAL LIMITED

Shareholders

Look up shareholders of FIRSTPORT SECRETARIAL LIMITED

Financials

Check financials of FIRSTPORT SECRETARIAL LIMITED

Filings

Check filing history of FIRSTPORT SECRETARIAL 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 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

FIRSTPORT SECRETARIAL 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

1 historical PSC record has ceased:

  • Firstport Bespoke Property Services Limited (United Kingdom reg. 01623496). 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 SECRETARIAL LIMITED has previously traded as:

  • PEVEREL SECRETARIAL LIMITED (until 2015-11-06)
  • MINT SECRETARIAL LIMITED (until 2011-07-08)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05806647.

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