Firstport Group Limited

Active04352396 Private limited company
Incorporated
14 January 2002 (24 years)
Previously known as
Firstport Limited (until 11 April 2023)
Peverel Property Management Limited (until 6 November 2015)
Launchcoin Limited (until 19 October 2009)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Director · Appointed 7 June 2013
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Property Services Limited · more companies
Officer history (14 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
1 April 2014
Appointed Howell, Nigel, Mr. as Director
31 March 2014
Resigned Hoyland, Mark Edward as Director
7 June 2013
Appointed Saleh, Ouda as Director
7 June 2013
Appointed Hoyland, Mark Edward as Director
7 April 2013
Resigned Middleburgh, Lee Eamon as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Secretary
31 March 2011
Resigned Bannister, Nigel Gordon as Director
21 March 2011
Resigned Mcgill, Christopher Charles as Director
16 December 2010
Appointed Middleburgh, Lee Eamon as Director
11 June 2010
Resigned Gaston, Michael John as Director
11 June 2010
Resigned Procter, William Kenneth as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
31 May 2007
Appointed Procter, William Kenneth as Director
31 May 2007
Appointed Gaston, Michael John as Director
2 January 2007
Resigned Bagley, Richard David Francis as Secretary
2 January 2007
Appointed Edwards, David Charles as Secretary
14 July 2003
Resigned Dalby, Martin Lee as Director
28 January 2002
Appointed Bagley, Richard David Francis as Secretary
28 January 2002
Appointed Bannister, Nigel Gordon as Director
28 January 2002
Appointed Dalby, Martin Lee as Director
28 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

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. 12043031

Holdings 18

Companies where Firstport Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2023
Ceased Emeria Res UK Newco Limited — Owns 75–100% of shares
31 May 2023
Ceased Knight Square Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Emeria Res UK Limited
Emeria Res UK Newco Limited Owns 75–100% of shares
Drive Topco Limited Owns 75–100% of shares
Campions Group Limited Owns 75–100% of shares
Drive Midco Limited Owns 75–100% of shares
Emeria UK Dormants Limited Owns 75–100% of shares
Firstport Group Limited This company Owns 75–100% of shares
Innovus Group Limited Owns 75–100% of shares
Knight Square Limited Owns 75–100% of shares

What Firstport Group say about themselves

“The UK’s trusted property management service provider, including block management services for landlords & RMCs. Contact us today!”

— from firstport.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates30 April 2026
2 February 2026Change of details for a person with significant control
2 February 2026Secretary's details changed
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

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