FIRST PROPERTY GENERAL PARTNER LIMITED

Overview

Company Name	FIRST PROPERTY GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05531206
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST PROPERTY GENERAL PARTNER LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FIRST PROPERTY GENERAL PARTNER LIMITED located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST PROPERTY GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST PROPERTY GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for FIRST PROPERTY GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Full accounts made up to Mar 31, 2024	17 pages	AA

Dec 10, 2024	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Dec 09, 2024	1 pages	CH04

Aug 21, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Director's details changed for Alex James Turner on Apr 01, 2023	2 pages	CH01

Apr 10, 2024	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Cessation of Universities Superannuation Scheme Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 13, 2023	Amended full accounts made up to Mar 31, 2022	57 pages	AAMD

Apr 03, 2023	Appointment of Alex James Turner as a director on Apr 01, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Nicholas Roy Heather as a director on Mar 30, 2023	1 pages	TM01

Mar 17, 2023	Satisfaction of charge 055312060004 in full	1 pages	MR04

Mar 17, 2023	Satisfaction of charge 055312060005 in full	1 pages	MR04

Feb 02, 2023	Registration of charge 055312060008, created on Jan 25, 2023	71 pages	MR01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	17 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Amended full accounts made up to Mar 31, 2021	58 pages	AAMD

Aug 15, 2022	Director's details changed for Mr David Stephen Webster on Mar 13, 2017	2 pages	CH01

Jul 27, 2022	Change of details for Universities Superannuation Scheme Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 27, 2022	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on Mar 20, 2020	1 pages	CH04

Dec 24, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Mar 31, 2020	57 pages	AA

Oct 16, 2020	Appointment of Mr Martin Simon Pryce as a director on Sep 30, 2020	2 pages	AP01

Oct 16, 2020	Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST PROPERTY GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC FUND SOLUTIONS (UK) LIMITED

Aug 24, 2015

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4723839

121915660021

BURNETT, Graham Alan

May 24, 2007

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1963-1

Surveyor

111805410001

HABIB, Benyamin Naeem

Aug 24, 2015

Director

St. James's Street

SW1A 1HD London

England

British

1965-6

Director

4909020020

PRYCE, Martin Simon

Sep 30, 2020

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

England

British

1961-3

Director

186662290001

TURNER, Alex James

Apr 01, 2023

Director

c/o Universities Superannuation Scheme Limited

Royal Liver Building

L3 1PY Liverpool

Royal Liver Building

United Kingdom

British

1972-8

Deputy Head Of Property

110252440002

WEBSTER, David Stephen

Feb 28, 2011

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1966-11

Chartered Accountant

83843470002

BANYARD, Alec William James

Aug 24, 2005

Oct 01, 2009

Secretary

17 Hampstead Gardens

SS5 5HN Hockley

Essex

British

Company Secretary

32189370001

HOLMES, Jill Alexandra

Oct 01, 2009

Aug 24, 2015

Secretary

Old Jewry

EC2R 8DU London

6th Floor Old Jewry

England

146256040001

VIRGIN, Zak

Aug 09, 2005

Aug 24, 2005

Secretary

86 Gordon Avenue

Thorpe St Andrew

NR7 0DP Norwich

Norfolk

British

106875270001

HABIB, Benyamin Naeem

Aug 24, 2005

Aug 24, 2015

Director

Old Jewry

EC2R 8DU London

6th Floor Old Jewry

England

British

1965-6

Company Director

4909020005

HEATHER, Nicholas Roy

Oct 25, 2011

Mar 30, 2023

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1961-6

Solicitor

141520800003

HILL, Jeremy Paul

Dec 15, 2009

Oct 25, 2011

Director

c/o Jill Holmes

Old Queen Street

SW1H 9JA London

London

United Kingdom

British

1963-9

Solicitor

148001460001

HUNTER, Colin Stewart

Sep 28, 2005

Feb 28, 2011

Director

11 Longworth Road

Egerton

BL7 9TS Bolton

Greater Manchester

England

British

1951-9

Chartered Accountant

53084060001

HUNTER, James Michael

Aug 09, 2005

Aug 24, 2005

Director

19 Tulip Tree Drive

Framingham Earl

NR14 7UL Norwich

Norfolk

United Kingdom

British

1970-12

Solicitor

148362540001

MOON, Peter Geoffrey

Sep 28, 2005

Dec 15, 2009

Director

C/O 17 Quayside Lodge

William Morris Way

SW6 2UZ London

British

1949-11

Investment Manager

16855180004

PRYCE, Martin Simon

May 23, 2007

Dec 15, 2014

Director

c/o Jill Holmes

Old Queen Street

SW1H 9JA London

London

United Kingdom

British

1961-3

Chartered Surveyor

68684490005

THURSTON, Claire

May 04, 2010

Aug 11, 2011

Director

c/o Jill Holmes

Old Queen Street

SW1H 9JA London

London

United Kingdom

British

1976-10

Solicitor

111197210004

WINGFIELD DIGBY, George Richard

Aug 24, 2005

Sep 30, 2020

Director

St. James's Street

SW1A 1HD London

United Kingdom

British

1955-8

Company Director

80861790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST PROPERTY GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universities Superannuation Scheme Limited

Apr 06, 2016

Pier Head

L3 1PY Liverpool

Royal Liver Building

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Uk Companies House
Registration Number	1167127

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

First Property Group Plc

Apr 06, 2016

St. James's Street

SW1A 1HD London

England

Legal Form	Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Uk Companies House
Registration Number	2967020

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Universities Superannuation Scheme Limited

Apr 06, 2016

Pier Head

L3 1PY Liverpool

Royal Liver Building

England

Legal Form	Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Uk Companies House
Registration Number	1167127

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0