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Firstport Hmf Limited

06776392

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 18/12/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Firstport Secretarial Limited

secretary · Since 29/08/2017

Also on 67 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Emeria Uk Dormants Limited

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

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14758404 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Knight Square Limited

Ceased 01/01/2018

Firstport Group 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 17/04/2019
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 20/01/2016
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 21/01/2016
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 25/10/2011Registered 08/11/2011Satisfied 19/04/2012
charge
satisfied

THE BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PA

Created 28/05/2009Registered 02/06/2009Satisfied 19/04/2012
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF EACH OF THE FINANC

Created 11/05/2009Registered 19/05/2009Satisfied 19/04/2012