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FIRST PROPERTY GENERAL PARTNER LIMITED

FIRST PROPERTY GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST PROPERTY GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05531206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 055312060008 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Change of details for Universities Superannuation Scheme Limited as a person with significant control on Dec 11, 2025

    		2 pagesPSC05

    Cessation of First Property Group Plc as a person with significant control on Dec 11, 2025

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    		18 pagesAA

    Termination of appointment of Benyamin Naeem Habib as a director on Dec 10, 2025

    		1 pagesTM01

    Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on Sep 15, 2025

    		1 pagesTM02

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Sep 15, 2025

    		2 pagesAP04

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Alex James Turner on Apr 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Cessation of Universities Superannuation Scheme Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Amended full accounts made up to Mar 31, 2022

    		57 pagesAAMD

    Appointment of Alex James Turner as a director on Apr 01, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    Satisfaction of charge 055312060004 in full

    		1 pagesMR04

    Satisfaction of charge 055312060005 in full

    		1 pagesMR04

    Registration of charge 055312060008, created on Jan 25, 2023

    		71 pagesMR01
    View All Filings

    Who are the officers of FIRST PROPERTY GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720083
    BURNETT, Graham Alan
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish111805410001
    TURNER, Alex James
    c/o Universities Superannuation Scheme Limited
    Royal Liver Building
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		Director
    c/o Universities Superannuation Scheme Limited
    Royal Liver Building
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		United KingdomBritish110252440002
    WEBSTER, David Stephen
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish83843470002
    BANYARD, Alec William James
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    		Secretary
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    		British32189370001
    HOLMES, Jill Alexandra
    Old Jewry
    EC2R 8DU London
    6th Floor Old Jewry
    England
    		Secretary
    Old Jewry
    EC2R 8DU London
    6th Floor Old Jewry
    England
    		146256040001
    VIRGIN, Zak
    86 Gordon Avenue
    Thorpe St Andrew
    NR7 0DP Norwich
    Norfolk
    		Secretary
    86 Gordon Avenue
    Thorpe St Andrew
    NR7 0DP Norwich
    Norfolk
    		British106875270001
    CSC FUND SOLUTIONS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4723839
    		121915660021
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish4909020020
    HABIB, Benyamin Naeem
    Old Jewry
    EC2R 8DU London
    6th Floor Old Jewry
    		Director
    Old Jewry
    EC2R 8DU London
    6th Floor Old Jewry
    		EnglandBritish4909020005
    HEATHER, Nicholas Roy
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish141520800003
    HILL, Jeremy Paul
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		Director
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		United KingdomBritish148001460001
    HUNTER, Colin Stewart
    11 Longworth Road
    Egerton
    BL7 9TS Bolton
    Greater Manchester
    		Director
    11 Longworth Road
    Egerton
    BL7 9TS Bolton
    Greater Manchester
    		EnglandBritish53084060001
    HUNTER, James Michael
    19 Tulip Tree Drive
    Framingham Earl
    NR14 7UL Norwich
    Norfolk
    		Director
    19 Tulip Tree Drive
    Framingham Earl
    NR14 7UL Norwich
    Norfolk
    		United KingdomBritish207050500001
    MOON, Peter Geoffrey
    C/O 17 Quayside Lodge
    William Morris Way
    SW6 2UZ London
    		Director
    C/O 17 Quayside Lodge
    William Morris Way
    SW6 2UZ London
    		British16855180004
    PRYCE, Martin Simon
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandBritish186662290001
    PRYCE, Martin Simon
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		Director
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		United KingdomBritish68684490005
    THURSTON, Claire
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		Director
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		United KingdomBritish111197210004
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		Director
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		United KingdomBritish80861790001
    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
    NameNotified OnAddressCeased
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUk Companies House
    Registration Number2967020
    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
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    		Apr 06, 2016
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number1167127
    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.
    Universities Superannuation Scheme Limited
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    		Apr 06, 2016
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number1167127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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