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FIRSTPORT OPERATIONS PD LIMITED

Active
06277828·incorporated 2007-06-13

FIRSTPORT OPERATIONS PD LIMITED is an active UK private limited company, incorporated on 13 June 2007 at Companies House (number 06277828; OpenRegistry canonical ID GB-06277828-firstport-operations-pd-limited). 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 NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-13
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

FIRSTPORT OPERATIONS PD 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 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIRSTPORT OPERATIONS PD LIMITED has previously traded as:

  • PEVEREL OPERATIONS PD LIMITED (until 2015-11-06)
  • PEVEREL OPERATIONS LIMITED (until 2007-06-26)

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