First Property Group PLC

Active02967020 Public limited company

Incorporated: 12 September 1994 (32 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Laura Bernadette Howarth
Peter Geoffrey Moon
Benyamin Naeem Habib
all 4 directors
Owned by: Peter Gyllenhammar
Accounts type: Group
Region: Greater London
Address: 32 St. James's Street
London
SW1A 1HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Howarth, Laura Bernadette

Director · Appointed 1 July 2020

Also at Fprop Zinga Limited, Fprop UK GP (Nominee) 6 Limited, Fprop UK GP (Nominee) 7 Limited · more companies

British

Born December 1986 (39)

Aubrey, Jill Alexandra

Secretary · Appointed 31 March 2020

Moon, Peter Geoffrey

Director · Appointed 1 May 2010

British

Born November 1949

Habib, Benyamin Naeem

Director · Appointed 22 December 2000

Also at Fprop Zinga Limited, Fprop UK GP (Nominee) 6 Limited, Fprop UK GP (Nominee) 7 Limited · more companies

British

Born June 1965 (61)

Locke, Alasdair James Dougall

Director · Appointed 25 July 2000

Also at Scorpion PFS 1 Limited, Glenrinnes Distillery Limited, Glenrinnes Capital Limited · more companies

British

Born August 1953 (73)

Officer history (18 former)

23 September 2020

Resigned Wingfield Digby, George Richard as Director

1 July 2020

Appointed Howarth, Laura Bernadette as Director

31 March 2020

Appointed Aubrey, Jill Alexandra as Secretary

31 March 2020

Resigned Wingfield Digby, George Richard as Secretary

1 May 2010

Appointed Moon, Peter Geoffrey as Director

1 October 2009

Resigned Banyard, Alec William James as Secretary

1 October 2009

Appointed Wingfield Digby, George Richard as Secretary

31 July 2003

Resigned Phillips, Jeremy Charles as Director

31 July 2003

Appointed Wingfield Digby, George Richard as Director

22 December 2000

Appointed Habib, Benyamin Naeem as Director

22 December 2000

Appointed Phillips, Jeremy Charles as Director

22 December 2000

Resigned Warwick, John Arthur as Director

22 December 2000

Resigned Palmer, Adrian Matthew as Director

12 September 2000

Appointed Banyard, Alec William James as Secretary

12 September 2000

Resigned Warwick, John Arthur as Secretary

25 July 2000

Resigned Mervis, Jonathan Philip as Director

25 July 2000

Appointed Locke, Alasdair James Dougall as Director

31 October 1996

Resigned Eske, Suzanne Jean as Secretary

31 October 1996

Appointed Warwick, John Arthur as Secretary

31 October 1996

Resigned Eske, Suzanne Jean as Director

31 October 1996

Appointed Warwick, John Arthur as Director

3 September 1996

Resigned Borer, Peter Henry as Director

10 August 1996

Appointed Palmer, Adrian Matthew as Director

5 August 1996

Resigned Herman, Ian Michael as Director

5 August 1996

Appointed Mervis, Jonathan Philip as Director

5 August 1996

Resigned Jennings, Peter Morrison Nevill as Director

28 March 1996

Appointed Herman, Ian Michael as Director

22 February 1996

Resigned Davies, Peter Douglas as Director

22 February 1996

Appointed Eske, Suzanne Jean as Secretary

22 February 1996

Appointed Eske, Suzanne Jean as Director

22 February 1996

Resigned Davies, Peter Douglas as Secretary

23 January 1995

Appointed Borer, Peter Henry as Director

20 December 1994

Appointed Davies, Peter Douglas as Director

20 December 1994

Appointed Jennings, Peter Morrison Nevill as Director

20 December 1994

Appointed Davies, Peter Douglas as Secretary

20 December 1994

Resigned Rutland Secretaries Limited as Corporate Nominee Secretary

20 December 1994

Resigned Rutland Directors Limited as Corporate Nominee Director

20 December 1994

Resigned Rutland Secretaries Limited as Corporate Director

12 September 1994

Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

12 September 1994

Appointed Rutland Directors Limited as Corporate Nominee Director

12 September 1994

Appointed Rutland Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Gyllenhammar

Individual · Notified 10 July 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Swedish

Born September 1953 (73)

Other holdings 4

Companies where First Property Group PLC is registered as a person with significant control

Fprop Opportunities PLC

Owns 25–50% of shares

Active

Fprop UK General Partner Limited

Owns 75–100% of shares

Active

Regional Property Trading Limited

Owns 25–50% of shares

Active

Sips Property Nominee Limited

Owns 75–100% of shares

Active

Former controllers (4)

6 September 2022

Ceased Peter Geoffrey Moon — Has significant influence or control

6 September 2022

Ceased Alasdair Locke — Has significant influence or control

6 September 2022

Ceased Benyamin Naeem Habib — Has significant influence or control

23 September 2020

Ceased George Richard Wingfield Digby — Has significant influence or control

Group structure 37 shown

Ownership group derived from the Companies House PSC register

First Property Group PLC This company

5th Property Trading Limited Owns 25–50% of shares

E and S Estates Limited Owns 75–100% of shares

First Property Asset Management Ltd Owns 75–100% of shares

First Property Sterling General Partner Limited Owns 75–100% of shares

Fprop Cluj Limited Has significant influence or control

Fprop Company 1 Limited Owns 75–100% of shares

Fprop Company 2 Limited Owns 75–100% of shares

Fprop Corktree II Limited Owns 75–100% of shares

Fprop Corktree Limited Owns 75–100% of shares

Fprop Fulcrum General Partner Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares

Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares

Warmley Corum Management Limited Owns 75–100% of shares

Fprop Galeria Corso Limited Owns 25–50% of shares

Fprop JV General Partner Limited Owns 75–100% of shares

Fprop JV Nominee 1 Limited Owns 75–100% of shares

Fprop JV Nominee 2 Limited Owns 75–100% of shares

Fprop JV II GP Limited Owns 75–100% of shares

Fprop JV II Nominee 1 Limited Owns 75–100% of shares

Fprop JV II Nominee 2 Limited Owns 75–100% of shares

Fprop Krakow Limited Has significant influence or control

Fprop Offices General Partner Limited With a receiver on a chargeOwns 75–100% of shares

Fprop Offices (Nominee) 1 Limited DissolvedOwns 75–100% of shares

Bartley Wood Management Services Limited Owns 25–50% of shares

Fprop Offices (Nominee) 4 Limited With a receiver on a chargeOwns 75–100% of shares

Fprop Offices (Nominee) 5 Limited With a receiver on a chargeOwns 75–100% of shares

Fprop Offices (Nominee) 8 Limited DissolvedOwns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Group of companies' accounts	31 March 2026
15 September 2026	Confirmation statement with no updates	3 September 2026
2 October 2025	Group of companies' accounts	31 March 2025
1 October 2025	Director's details changed
16 September 2025	Confirmation statement with no updates	3 September 2025