FIRSTPORT RETIREMENT LIMITED
Company details
- Registered name
- FIRSTPORT RETIREMENT LIMITED
- Company number
- 03479623
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- Company type
- Private limited company
- Incorporated on
- 11 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PEVEREL RETIREMENT LIMITED (to 06 Nov 2015) · MONADENE LIMITED (to 09 Nov 2009)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2023 | Person with significant control ceased | Firstport Group Limited | — |
| 31/05/2023 | Person with significant control added | — | Emeria Uk Dormants Limited |
| 18/08/2022 | Director resigned | HOWELL, Nigel, Mr. | — |
| 18/08/2022 | Director appointed | — | PERRETT, Steve John |
| 01/01/2018 | Person with significant control ceased | Knight Square Limited | — |
| 01/01/2018 | Person with significant control added | — | Firstport Group Limited |
| 06/04/2016 | Person with significant control added | — | Knight Square Limited |
| 06/11/2015 | Registered name changed | PEVEREL RETIREMENT LIMITED | FIRSTPORT RETIREMENT LIMITED |
| 19/02/2015 | Director resigned | ENTWISTLE, Janet Elizabeth | — |
| 18/02/2015 | Director appointed | — | HOWELL, Nigel, Mr. |
| 28/07/2013 | Director resigned | CUMMINGS, Philip James | — |
| 07/06/2013 | Director appointed | — | SALEH, Ouda |
| 14/12/2012 | Director resigned | EDGAR, Keith Alan | — |
| 31/08/2012 | Director resigned | WADLOW, Catriona Ann | — |
| 16/05/2012 | Director appointed | — | ENTWISTLE, Janet Elizabeth |
| 02/05/2012 | Director resigned | MIDDLEBURGH, Lee Eamon | — |
| 02/05/2012 | Director resigned | DAVEY, Andrew Jonathan | — |
| 30/01/2012 | Director appointed | — | MIDDLEBURGH, Lee Eamon |
| 30/01/2012 | Director appointed | — | EDGAR, Keith Alan |
| 30/01/2012 | Director appointed | — | DAVEY, Andrew Jonathan |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRSTPORT RETIREMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About FIRSTPORT RETIREMENT LIMITED (03479623)
FIRSTPORT RETIREMENT LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479623. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Emeria Uk Dormants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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