FP

FIRST PROPERTY GENERAL PARTNER LIMITED

Active

Company number 05531206

London, United Kingdom · Incorporated 9 August 2005

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

FIRST PROPERTY GENERAL PARTNER LIMITED is an active private limited company incorporated on 9 August 2005. It is registered in England and Wales with its registered office at 10th Floor, 5 Churchill Place, London E14 5HU. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by Universities Superannuation Scheme Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Alex James Turner (appointed 1 April 2023) and Graham Alan Burnett (appointed 24 May 2007). CSC Fiduciary Services (UK) Limited acts as corporate secretary.

The company files full accounts; the most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. Its confirmation statement was last made up to 9 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a mortgage satisfaction on 19 March 2026 and a resolution passed on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
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
Universities Superannuation Scheme Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Resolution
Resolution
15 January 2026 View
Memorandum Articles
Incorporation
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Accounts Amended With Accounts Type Full
Accounts
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts Amended With Accounts Type Full
Accounts
17 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 March 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Resolution
Resolution
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Resolution
Resolution
25 July 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Resolution
Resolution
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
16 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2008 View
Accounts With Accounts Type Full
Accounts
18 February 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
16 October 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
28 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Memorandum Articles
Incorporation
10 October 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Legacy
Address
13 September 2005 View
Legacy
Accounts
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Capital
13 September 2005 View
Incorporation Company
Incorporation
9 August 2005 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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