FP

FIRST PROPERTY GROUP PLC

Active

Company number 02967020

London · Incorporated 12 September 1994

32 St. James's Street, London, SW1A 1HD

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date
Total raised
£2,956,862
Shares allotted
36,960,777
Latest round
23 September 2024

Company history

Previous company names

THE HANSOM GROUP PLC · 12 September 1994 – 21 December 2000

FIRST PROPERTY ONLINE PLC · 21 December 2000 – 17 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Gyllenhammar
Born September 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 July 2024

Funding

2 funding rounds
23 September 2024
ORDINARY · 36,960,777 shares allotted
£2,956,862
29 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 36,960,777 shares)
£2,956,862

Filing history

Accounts With Accounts Type Group
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Capital Allotment Shares
Capital
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Resolution
Resolution
4 October 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2022 View
Memorandum Articles
Incorporation
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Sail Address Company With New Address
Address
20 August 2021 View
Move Registers To Sail Company With New Address
Address
20 August 2021 View
Resolution
Resolution
30 October 2020 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2020 View
Capital Sale Or Transfer Treasury Shares
Capital
24 February 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 January 2020 View
Resolution
Resolution
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Legacy
Miscellaneous
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Resolution
Resolution
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Group
Accounts
12 September 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 May 2018 View
Accounts Amended With Accounts Type Group
Accounts
10 October 2017 View
Resolution
Resolution
2 October 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Resolution
Resolution
8 October 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Resolution
Resolution
29 October 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Resolution
Resolution
10 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 September 2014 View
Accounts With Accounts Type Group
Accounts
12 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Resolution
Resolution
2 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Resolution
Resolution
2 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Resolution
Resolution
22 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 October 2010 View
Resolution
Resolution
27 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 October 2009 View
Resolution
Resolution
7 September 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Annual Return
15 October 2008 View
Resolution
Resolution
9 September 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2008 View
Memorandum Articles
Incorporation
30 October 2007 View
Legacy
Annual Return
2 October 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Accounts With Accounts Type Group
Accounts
5 September 2007 View
Legacy
Annual Return
19 October 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Accounts With Accounts Type Group
Accounts
31 August 2006 View
Legacy
Annual Return
10 October 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
9 March 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2004 View
Legacy
Annual Return
4 October 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Capital
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
8 December 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Capital
23 September 2003 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Capital
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Address
27 March 2003 View
Legacy
Mortgage
3 December 2002 View
Auditors Resignation Company
Auditors
2 November 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Annual Return
3 October 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Capital
27 February 2002 View
Legacy
Capital
27 February 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Annual Return
9 October 2001 View
Resolution
Resolution
28 September 2001 View
Resolution
Resolution
28 September 2001 View
Statement Of Affairs
Miscellaneous
28 February 2001 View
Legacy
Capital
28 February 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Address
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Capital
12 January 2001 View
Memorandum Articles
Incorporation
5 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Address
19 October 2000 View
Legacy
Annual Return
6 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Resolution
Resolution
15 September 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Resolution
Resolution
15 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Mortgage
17 March 2000 View
Court Order
Miscellaneous
3 November 1999 View
Certificate Capital Reduction Share Premium
Capital
3 November 1999 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full Group
Accounts
21 September 1999 View
Resolution
Resolution
14 September 1999 View
Resolution
Resolution
14 September 1999 View
Resolution
Resolution
17 September 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Full Group
Accounts
16 September 1998 View
Auditors Resignation Company
Auditors
7 September 1998 View
Legacy
Annual Return
30 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Accounts With Accounts Type Full Group
Accounts
19 August 1997 View
Legacy
Address
8 July 1997 View
Legacy
Mortgage
26 February 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Capital
24 January 1997 View
Resolution
Resolution
31 December 1996 View
Legacy
Annual Return
20 December 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Address
6 November 1996 View
Accounts With Accounts Type Full Group
Accounts
27 October 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Mortgage
2 August 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Full Group
Accounts
21 September 1995 View
Legacy
Capital
31 March 1995 View
Statement Of Affairs
Miscellaneous
31 March 1995 View
Legacy
Capital
15 March 1995 View
Legacy
Capital
7 March 1995 View
Legacy
Capital
7 March 1995 View
Legacy
Capital
3 February 1995 View
Resolution
Resolution
30 January 1995 View
Memorandum Articles
Incorporation
30 January 1995 View
Legacy
Officers
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Legacy
Capital
30 January 1995 View
Legacy
Capital
30 January 1995 View
Legacy
Capital
30 January 1995 View
Application To Commence Business
Incorporation
26 January 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Accounts
11 January 1995 View
Legacy
Address
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
12 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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