FO

FIRSTPORT OPERATIONS PD LIMITED

Active

Company number 06277828

London, England · Incorporated 13 June 2007

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

Last updated on 26 March 2026

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

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

Company history

Previous company names

PEVEREL OPERATIONS LIMITED · 13 June 2007 – 26 June 2007

PEVEREL OPERATIONS PD LIMITED · 26 June 2007 – 6 November 2015

Company overview

No company summary available yet.

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
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
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
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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