Firstport Group Limited

04352396

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 14/01/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Drive Topco Limited

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 12043031 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Knight Square Limited

Ceased 31/05/2023

Emeria Res Uk Newco Limited

Ceased 31/05/2023

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 10/04/2019Registered 18/04/2019Satisfied 12/09/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 02/05/2019

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 21/01/2016

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012