Menna Overview
Here’s a quick overview of FIRSTPORT GROUP LIMITED 👀 — a London based business that started in 2002.
FIRSTPORT GROUP LIMITED
- Company statusactive
- Company No04352396
- Age24 years 10 months Incorporated 14 January 2002
- Officers4
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FIRSTPORT GROUP LIMITED is an active company incorporated on 14 January 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Change Corporate Secretary Company With Change Date
9 Months Ago on 02 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | corporate secretary | 14 Jul 2011 | |
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 07 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emeria Res Uk Newco Limited | 31 May 2023 | |
| Drive Topco Limited | 31 May 2023 | |
| Knight Square Limited | 06 Apr 2016 |
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FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
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FIRSTPORT SECRETARIAL LIMITED, BANNISTER, Nigel Gordon, HOWELL, Nigel, Mr. are mutual persons.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
FIRSTPORT SECRETARIAL LIMITED is a mutual person.
KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John, MIDDLEBURGH, Lee Eamon are mutual persons.
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John are mutual persons.
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PERRETT, Steve John, BAGLEY, Richard David Francis, DALBY, Martin Lee, ENTWISTLE, Janet Elizabeth are mutual persons.
PERRETT, Steve John, BAGLEY, Richard David Francis, DALBY, Martin Lee, ENTWISTLE, Janet Elizabeth are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
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BAGLEY, Richard David Francis are mutual persons.
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BAGLEY, Richard David Francis, EDWARDS, David Charles, DALBY, Martin Lee are mutual persons.
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BAGLEY, Richard David Francis, DALBY, Martin Lee, ENTWISTLE, Janet Elizabeth are mutual persons.
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EDWARDS, David Charles, MIDDLEBURGH, Lee Eamon are mutual persons.
EDWARDS, David Charles, BANNISTER, Nigel Gordon, ENTWISTLE, Janet Elizabeth are mutual persons.
EDWARDS, David Charles, DALBY, Martin Lee, ENTWISTLE, Janet Elizabeth, MIDDLEBURGH, Lee Eamon are mutual persons.
EDWARDS, David Charles, GASTON, Michael John, HOYLAND, Mark Edward, MIDDLEBURGH, Lee Eamon are mutual persons.
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BANNISTER, Nigel Gordon are mutual persons.
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MIDDLEBURGH, Lee Eamon are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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DALBY, Martin Lee are mutual persons.
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DALBY, Martin Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FIRSTPORT GROUP LIMITED 👀 — a London based business that started in 2002.