First Peninsula Limited

Active06319913 Private limited company
Incorporated
23 July 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Owned by
Sean Mcquitty
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2023
British
Born June 1966 (60)
Officer history (5 former)
10 May 2023
Appointed Mcquitty, Sean as Director
10 May 2023
Resigned Leyland, Alice as Director
10 May 2023
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
10 May 2023
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
2 August 2016
Appointed Leyland, Alice as Director
2 August 2016
Resigned Pritchard, Heather as Director
25 July 2014
Appointed Pritchard, Heather as Director
25 July 2014
Resigned Savage, Thomas Andrew as Director
27 August 2008
Appointed Savage, Thomas Andrew as Director
23 July 2007
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
23 July 2007
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
10 May 2023
Ceased @Uk Dormant Company Director Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates10 May 2026
21 April 2026Accounts for a dormant company31 July 2025
20 May 2025Confirmation statement with no updates10 May 2025
24 April 2025Accounts for a dormant company31 July 2024
20 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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