FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Company Number 01614866

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Status Active
Incorporated February 17, 1982
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Fifth Floor The Lantern
London
NW1 2PL

Nature of Business (SIC)
68320
Previous Names
PEVEREL MANAGEMENT SERVICES LIMITED
Ceased on Feb 2, 2015
PEVEREL & CO. LIMITED
Ceased on Feb 22, 1985
VALLEYSAND LIMITED
Ceased on Apr 1, 1982
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
May 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01614866, this organization has been active since February 1982. Primarily in the 68320 sector, the business maintains its official headquarters at Fifth Floor The Lantern. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
May 13, 2026
PDF ↗
Persons With Significant Control
Feb 2, 2026
PDF ↗
Officers
Feb 2, 2026
PDF ↗
Accounts
Jan 14, 2026
PDF ↗
Accounts
Jan 14, 2026
PDF ↗
Other
Jan 14, 2026
PDF ↗
Other
Jan 14, 2026
PDF ↗
Officers
Oct 29, 2025
PDF ↗
Confirmation Statement
May 27, 2025
PDF ↗
Officers
Mar 25, 2025
PDF ↗
Address
Mar 13, 2025
PDF ↗
Address
Mar 11, 2025
PDF ↗
Accounts
Nov 6, 2024
PDF ↗
Accounts
Nov 6, 2024
PDF ↗
Other
Nov 6, 2024
PDF ↗
Other
Nov 6, 2024
PDF ↗
Officers
Jul 17, 2024
PDF ↗
Confirmation Statement
Apr 30, 2024
PDF ↗
Accounts
Jan 15, 2024
PDF ↗
Accounts
Jan 15, 2024
PDF ↗
Other
Jan 15, 2024
PDF ↗
Other
Jan 15, 2024
PDF ↗
Confirmation Statement
May 9, 2023
PDF ↗
Persons With Significant Control
May 9, 2023
PDF ↗
Address
May 9, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Firstport Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Knight Square Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 44 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

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