Firgrove PM Limited

Active17148044 Private limited company
Incorporated
10 April 2026 (7 months)
Industry
Development of building projects (41100)
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
10 January 2028
Conf. stmt due
23 April 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born December 1962 (63)

Ownership 1 active

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

Corporate entity · Notified 10 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12949147

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bennett House Ltd Owns 25–50% of shares
Chaluke Estates Ltd Owns 75–100% of shares
Firgrove Bennett Limited Owns 75–100% of shares
Firgrove Holdings Limited Owns 75–100% of shares
Offset Energy Management Limited In liquidationOwns 25–50% of shares
Upham Developments Limited Proposed for strike-offOwns 75–100% of shares
Firgrove PM Limited This company Owns 25–50% of shares
Mist Projects Ltd With a receiver on a chargeOwns 25–50% of shares
Old Forge Projects Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
17 August 2026Change of details for a person with significant control

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