Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Firstport Retirement Limited
- Incorporated
- 11 December 1997 (28 years)
- Previously known as
- Peverel Retirement Limited (until 6 November 2015)Monadene Limited (until 9 November 2009)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Officer history (19 former)
18 August 2022
18 August 2022
19 February 2015
18 February 2015
28 July 2013
7 June 2013
14 December 2012
31 August 2012
16 May 2012
2 May 2012
2 May 2012
30 January 2012
30 January 2012
30 January 2012
14 July 2011
14 July 2011
14 July 2011
7 July 2011
7 July 2011
31 March 2011
17 March 2011
11 June 2010
11 June 2010
24 August 2009
24 January 2008
24 January 2008
31 May 2007
31 May 2007
2 January 2007
2 January 2007
14 July 2003
2 January 2002
2 January 2002
16 December 1999
6 January 1998
6 January 1998
6 January 1998
6 January 1998
6 January 1998
11 December 1997
11 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Secretary's details changed |
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