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FIRST PROPERTY GROUP PLC

02967020 · Plc · 31 years old

32 St. James's Street, London, SW1A 1HD

SIC 68320

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1994
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for FIRST PROPERTY GROUP PLC (ECCTA)

Directors of FIRST PROPERTY GROUP PLC must verify their identity by 2026-09-17.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FPROP COMPANY 2 LI…FPROP COMPANY 1 LI…WARMLEY CORUM MANA…FPROP FULCRUM GP N…FPROP CORKTREE II …FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP FULCRUM GENE…FPROP FULCRUM GP N…FPROP FULCRUM GP N…FPROP UK GP (NOMIN…FPROP UK GP (NOMIN…FPROP UK GP (NOMIN…FPROP CLUJ LIMITEDHABIB,NaeemHOWARTH,Bernadet…LOCKE,DougallMOON,GeoffreyFIRSTPROPERTY…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HABIB, Benyamin Naeemdirectorsince 2000-12-22· also at FPROP JV II NOMINEE 2 LIMITED, FPROP JV II NOMINEE 1 LIMITED, FPROP JV II GP LIMITED and 133 more
HOWARTH, Laura Bernadettedirectorsince 2020-07-01· also at FPROP COMPANY 2 LIMITED, FPROP FULCRUM GP NOMINEE 6 LIMITED, 5TH PROPERTY TRADING LIMITED and 36 more
LOCKE, Alasdair James Dougalldirectorsince 2000-07-25· also at WELL-SAFE DEFENDER LIMITED, WELL-SAFE PROTECTOR LIMITED, WELL-SAFE FINANCE LIMITED and 51 more
MOON, Peter Geoffreydirectorsince 2010-05-01· also at THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C, FIRST PROPERTY GENERAL PARTNER LIMITED, UNIVERSITIES INVESTMENT MANAGEMENT LIMITED and 5 more
Company secretary
AUBREY, Jill Alexandrasecretarysince 2020-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

0260 CARS LTDactivevia PALMER, Adrian Matthew
02993086 LIMITEDactivevia RUTLAND DIRECTORS LIMITED
04021465 LIMITEDactivevia RUTLAND SECRETARIES LIMITED
129 HIGH STREET LIMITEDactivevia LOCKE, Alasdair James Dougall
3T BROS LIMITEDactivevia RUTLAND DIRECTORS LIMITED

and 366 more active

In liquidation

ADAL SECO LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED
C.V. SPORTS LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED
COMPASS STAFF SERVICES LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED
DARCY INDUSTRIES LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED
DASHWOOD APARTMENTS LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED

and 8 more in liquidation

Dissolved

123 HIGH STREET LLPdissolvedvia LOCKE, Alasdair James Dougall
4X4 ADVENTURE CLUB LIMITEDdissolvedvia RUTLAND DIRECTORS LIMITED
ABERLOUR HOUSE LIMITEDdissolvedvia LOCKE, Alasdair James Dougall
ACTIVE SPORTS MARKETING LTDdissolvedvia RUTLAND DIRECTORS LIMITED
AFE METALS (UK) LIMITEDdissolvedvia RUTLAND DIRECTORS LIMITED

and 468 more dissolved

Other status

BECK INTERIORS LIMITEDadministrationvia RUTLAND DIRECTORS LIMITED
CAPARO INDIA LIMITEDadministrationvia RUTLAND DIRECTORS LIMITED
FPROP OFFICES (NOMINEE) 4 LIMITEDreceivershipvia HABIB, Benyamin Naeem, WINGFIELD DIGBY, George Richard
FPROP OFFICES (NOMINEE) 5 LIMITEDreceivershipvia HABIB, Benyamin Naeem, WINGFIELD DIGBY, George Richard
FPROP OFFICES GENERAL PARTNER LIMITEDreceivershipvia HABIB, Benyamin Naeem, HOWARTH, Laura Bernadette, WINGFIELD DIGBY, George Richard

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Peter Gyllenhammar

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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