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First Property General Partner Limited

05531206

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 09/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham Alan Burnett

director · Since 24/05/2007

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr David Stephen Webster

director · Since 28/02/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Alex James Turner

director · Since 01/04/2023

DEPUTY HEAD OF PROPERTY

BRITISH · ENGLAND

Also on 23 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 15/09/2025

BRITISH

Also on 54 other boards

Persons with Significant Control

Universities Superannuation Scheme Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 1167127 · Uk Companies House · Company

Notified 06/04/2016

Former PSCs

First Property Group Plc

Ceased 11/12/2025

Charges2 outstanding

Charge
satisfied

MBANK HIPOTECZNY SPÓ�KA AKCYJNA

Created 25/01/2023Registered 02/02/2023Satisfied 19/03/2026
Charge
outstanding

SANTANDER BANK POLSKA S.A.

Created 18/10/2019Registered 31/10/2019
Charge
outstanding

SANTANDER BANK POLSKA SPÓ�KA AKCYJNA

Created 18/10/2019Registered 31/10/2019
Charge
satisfied

ALIOR BANK SPOLKA AKCYJNA

Created 08/12/2016Registered 28/12/2016Satisfied 17/03/2023
Charge
satisfied

ALIOR BANK SPOLKA AKCYJNA

Created 08/12/2016Registered 28/12/2016Satisfied 17/03/2023