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 6 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year 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
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 11 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
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.
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KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FIRSTPORT GROUP LIMITED 👀 — a London based business that started in 2002.