Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Firstport Operations PD Limited
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- Peverel Operations PD Limited (until 6 November 2015)Peverel Operations Limited (until 26 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Corporate Secretary · Appointed 29 August 2017
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Officer history (17 former)
18 August 2022
18 August 2022
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
29 August 2017
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
20 March 2015
Resigned Hirst, Nigel James as Secretary
19 February 2015
1 April 2014
31 March 2014
11 December 2013
Appointed Hirst, Nigel James as Secretary
11 December 2013
11 December 2013
28 July 2013
7 June 2013
14 December 2012
31 August 2012
16 May 2012
2 May 2012
14 July 2011
14 July 2011
14 July 2011
28 June 2011
28 June 2011
28 June 2011
31 March 2011
31 March 2011
11 June 2010
11 June 2010
3 December 2008
31 March 2008
13 June 2007
13 June 2007
13 June 2007
13 June 2007
13 June 2007
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 25–50% 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 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Director's details changed |
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