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)

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
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

Companies at the same address

Data