First Property General Partner Limited

Active05531206 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 September 2025
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 1 April 2023
Also at Metric GP Income Plus Limited, Assura Development Hub Limited, Health Properties (No 1 ) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 28 February 2011
British
Born November 1966
Director · Appointed 24 May 2007
Also at Metric GP Income Plus Limited, Metric Income Plus Nominee Limited · more companies
British
Born January 1963 (63)
Officer history (15 former)
10 December 2025
Resigned Habib, Benyamin Naeem as Director
30 September 2025
Resigned Pryce, Martin Simon as Director
15 September 2025
Resigned Csc Fund Solutions (UK) Limited as Corporate Secretary
15 September 2025
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
1 April 2023
Appointed Turner, Alex James as Director
30 March 2023
Resigned Heather, Nicholas Roy as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
30 September 2020
Appointed Pryce, Martin Simon as Director
24 August 2015
Appointed Csc Fund Solutions (UK) Limited as Corporate Secretary
24 August 2015
Appointed Habib, Benyamin Naeem as Director
24 August 2015
Resigned Habib, Benyamin Naeem as Director
24 August 2015
Resigned Holmes, Jill Alexandra as Secretary
15 December 2014
Resigned Pryce, Martin Simon as Director
25 October 2011
Appointed Heather, Nicholas Roy as Director
25 October 2011
Resigned Hill, Jeremy Paul as Director
11 August 2011
Resigned Thurston, Claire as Director
28 February 2011
Appointed Webster, David Stephen as Director
28 February 2011
Resigned Hunter, Colin Stewart as Director
4 May 2010
Appointed Thurston, Claire as Director
15 December 2009
Appointed Hill, Jeremy Paul as Director
15 December 2009
Resigned Moon, Peter Geoffrey as Director
1 October 2009
Appointed Holmes, Jill Alexandra as Secretary
1 October 2009
Resigned Banyard, Alec William James as Secretary
24 May 2007
Appointed Burnett, Graham Alan as Director
23 May 2007
Appointed Pryce, Martin Simon as Director
28 September 2005
Appointed Hunter, Colin Stewart as Director
28 September 2005
Appointed Moon, Peter Geoffrey as Director
24 August 2005
Appointed Banyard, Alec William James as Secretary
24 August 2005
Appointed Habib, Benyamin Naeem as Director
24 August 2005
Appointed Wingfield Digby, George Richard as Director
24 August 2005
Resigned Virgin, Zak as Secretary
24 August 2005
Resigned Hunter, James Michael as Director
9 August 2005
Appointed Virgin, Zak as Secretary
9 August 2005
Appointed Hunter, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 1167127
Former controllers (2)
11 December 2025
Ceased First Property Group PLC — Owns 50–75% of shares
6 April 2016
Ceased Universities Superannuation Scheme Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universities Superannuation Scheme Limited
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited This company Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
And 13 more

Filings 132

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates9 August 2026
19 March 2026Satisfaction of a charge in full
15 January 2026Memorandum and Articles of Association
15 January 2026Resolutions
10 January 2026Change of details for a person with significant control
Show all 132 filings

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