FG

FIRSTPORT GROUP LIMITED

Active

Company number 04352396

London, England · Incorporated 14 January 2002

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2018

Company history

Previous company names

LAUNCHCOIN LIMITED · 14 January 2002 – 19 October 2009

PEVEREL PROPERTY MANAGEMENT LIMITED · 19 October 2009 – 6 November 2015

FIRSTPORT LIMITED · 6 November 2015 – 11 April 2023

Company overview

FIRSTPORT GROUP LIMITED is an active private limited company incorporated on 14 January 2002 and registered in England and Wales. Its registered office is at Fifth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL.

The company is engaged in activities of head offices (SIC 70100). It is a wholly owned subsidiary of Drive Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise two British directors, Ouda Saleh (appointed 7 June 2013) and Steve John Perrett (appointed 18 August 2022), together with corporate secretary Firstport Secretarial Limited (appointed 14 July 2011).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement dated 30 April 2026 was filed on 13 May 2026, accompanied by an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Drive Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

4 funding rounds
22 February 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
12 March 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Sail Address Company With Old Address New Address
Address
13 March 2025 View
Move Registers To Sail Company With New Address
Address
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Move Registers To Registered Office Company With New Address
Address
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Legacy
Capital
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Certificate Change Of Name Company
Change Of Name
11 April 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Legacy
Other
14 September 2021 View
Legacy
Other
14 September 2021 View
Legacy
Accounts
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Second Filing Capital Allotment Shares
Capital
22 May 2019 View
Second Filing Capital Allotment Shares
Capital
22 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Change Sail Address Company With Old Address New Address
Address
14 May 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Resolution
Resolution
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Capital
21 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2015 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Change Of Name Notice
Change Of Name
6 November 2015 View
Certificate Change Of Name Company
Change Of Name
6 November 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
19 March 2012 View
Resolution
Resolution
15 March 2012 View
Resolution
Resolution
15 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
12 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Accounts Amended With Accounts Type Full
Accounts
6 February 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Resolution
Resolution
19 October 2009 View
Certificate Change Of Name Company
Change Of Name
19 October 2009 View
Resolution
Resolution
12 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 April 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
21 May 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Address
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Incorporation Company
Incorporation
14 January 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 2PL

SIEMENS MOBILITY LIMITED
#00016033
active
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
#00309019
active
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
#00539175
active
BAUER MEDIA OUTDOOR UK LIMITED
#00950526
active
FIRSTPORT PROPERTY SERVICES NO.16 LIMITED
#01286309
active
See all companies at NW1 2PL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.