OpenCompanies

Firstport Group Limited

Company number
04352396
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2002
Nature of business
Activities of head offices
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Firstport Limited (until 11 Apr 2023)
  • Launchcoin Limited (until 19 Oct 2009)
  • Peverel Property Management Limited (until 6 Nov 2015)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 7 Jun 2013
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 14 Jul 2011
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 1 Apr 2014 18 Aug 2022
ENTWISTLE, Janet Elizabeth Director 16 May 2012 19 Feb 2015
HOYLAND, Mark Edward Director 7 Jun 2013 31 Mar 2014
MIDDLEBURGH, Lee Eamon Director 16 Dec 2010 7 Apr 2013
EDWARDS, David Charles Secretary 2 Jan 2007 14 Jul 2011
BANNISTER, Nigel Gordon Director 28 Jan 2002 31 Mar 2011
MCGILL, Christopher Charles Director 24 Aug 2009 21 Mar 2011
GASTON, Michael John Director 31 May 2007 11 Jun 2010
PROCTER, William Kenneth Director 31 May 2007 11 Jun 2010
BAGLEY, Richard David Francis Secretary 28 Jan 2002 2 Jan 2007
DALBY, Martin Lee Director 28 Jan 2002 14 Jul 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Jan 2002 28 Jan 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Jan 2002 28 Jan 2002

Control

NameNature of controlNotifiedCeased
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
Emeria Res Uk Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023 31 May 2023
Knight Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Firstport Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Directors’ other companies

Companies at the same address

Data