Menna Overview
Here’s a quick overview of FIRST LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1992.
FIRST LONDON HOLDINGS LIMITED
- Company statusactive
- Company No02727063
- Age34 years 1 month Incorporated 29 June 1992
- Officers7
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
FIRST LONDON HOLDINGS LIMITED is an active company incorporated on 29 June 1992 and based in London. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Small
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jun 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERGER, Michael Robert | secretary | 31 Dec 2004 | |
| BLISS, Andrew Edward | director | Oct 1981 | 19 Dec 2023 |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 30 Oct 2003 |
| PEARLMAN, David Alan | director | Oct 1945 | 30 Oct 2003 |
| PEARLMAN, Howard Alan | director | Dec 1975 | 08 Aug 2017 |
| THOMSON, James Neil | director | Nov 1971 | 19 Dec 2023 |
| TUFFY, William Patrick | director | Jul 1962 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newport Holdings Limited | 06 Apr 2016 |
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GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, Howard Alan are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
GOLDBERGER, Michael Robert, BLISS, Andrew Edward, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, GOLDBERG, Alan, HARRIS, Howard are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, GOLDBERG, Jonathan David, HARRIS, Howard, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick, CARLTON PORTER, Robert William, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick, GOLDBERG, Jonathan David, CARLTON PORTER, Robert William, GADSDEN, Eric John Spencer, HARRIS, Howard, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CARLTON PORTER, Robert William, GADSDEN, Eric John Spencer, HARRIS, Howard, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, GOLDBERG, Jonathan David, GADSDEN, Eric John Spencer, HARRIS, Howard, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CARLTON PORTER, Robert William, GADSDEN, Eric John Spencer, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, LEWIN, Peter Harry are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
TUFFY, William Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
CRICKMORE, Nicola Jane are mutual persons.
CRICKMORE, Nicola Jane are mutual persons.
CRICKMORE, Nicola Jane are mutual persons.
CRICKMORE, Nicola Jane are mutual persons.
GOLDBERG, Jonathan David are mutual persons.
GOLDBERG, Jonathan David, GOLDBERG, Alan, HARRIS, Howard, HARRIS, Jason Mark are mutual persons.
GOLDBERG, Jonathan David, HARRIS, Howard, HARRIS, Jason Mark are mutual persons.
GOLDBERG, Jonathan David, GOLDBERG, Alan, HARRIS, Howard, HARRIS, Jason Mark are mutual persons.
GOLDBERG, Jonathan David, GOLDBERG, Alan, HARRIS, Howard are mutual persons.
GOLDBERG, Jonathan David are mutual persons.
GOLDBERG, Jonathan David, GOLDBERG, Alan, HARRIS, Howard are mutual persons.
GOLDBERG, Jonathan David, HARRIS, Howard are mutual persons.
CARLTON PORTER, Robert William are mutual persons.
CARLTON PORTER, Robert William are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GADSDEN, Eric John Spencer are mutual persons.
GOLDBERG, Alan, HARRIS, Howard are mutual persons.
GOLDBERG, Alan, HARRIS, Jason Mark are mutual persons.
GOLDBERG, Alan are mutual persons.
GOLDBERG, Alan are mutual persons.
GOLDBERG, Alan are mutual persons.
GOLDBERG, Alan are mutual persons.
GOLDBERG, Alan are mutual persons.
GOLDBERG, Alan, HARRIS, Howard are mutual persons.
GOLDBERG, Alan are mutual persons.
HARRIS, Howard are mutual persons.
HARRIS, Howard are mutual persons.
HARRIS, Howard are mutual persons.
HARRIS, Jason Mark are mutual persons.
HARRIS, Jason Mark are mutual persons.
HARRIS, Jason Mark are mutual persons.
HARRIS, Jason Mark are mutual persons.
HARRIS, Jason Mark are mutual persons.
LEWIN, Peter Harry are mutual persons.
LEWIN, Peter Harry are mutual persons.
LEWIN, Peter Harry are mutual persons.
LEWIN, Peter Harry are mutual persons.
LEWIN, Peter Harry are mutual persons.
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GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
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CRICKMORE, Nicola Jane are mutual persons.
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Here’s a quick overview of FIRST LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1992.