By when must FIRST PROPERTY GROUP PLC's directors verify their identity with Companies House?

Directors of FIRST PROPERTY GROUP PLC must verify their identity with Companies House by 2027-09-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of FIRST PROPERTY GROUP PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

FIRST PROPERTY GROUP PLC

02967020 · Plc · 32 years old

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

SIC 68320

Companies House data checked 16 October 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 2027-09-17.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

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 51 more

HOWARTH, Laura Bernadettedirectorsince 2020-07-01· also at FPROP COMPANY 2 LIMITED, FPROP FULCRUM GP NOMINEE 6 LIMITED, 5TH PROPERTY TRADING LIMITED and 34 more

LOCKE, Alasdair James Dougalldirectorsince 2000-07-25· also at WELL-SAFE DEFENDER LIMITED, WELL-SAFE PROTECTOR LIMITED, WELL-SAFE FINANCE LIMITED and 9 more

MOON, Peter Geoffreydirectorsince 2010-05-01

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 (former)

02993086 LIMITEDactivevia RUTLAND DIRECTORS LIMITED (former)

04021465 LIMITEDactivevia RUTLAND SECRETARIES LIMITED (former)

129 HIGH STREET LIMITEDactivevia LOCKE, Alasdair James Dougall

3T BROS LIMITEDactivevia RUTLAND DIRECTORS LIMITED (former)

and 365 more active

In liquidation

ADAL SECO LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED (former)

C.V. SPORTS LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED (former)

COMPASS STAFF SERVICES LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED (former)

DARCY INDUSTRIES LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED (former)

DASHWOOD APARTMENTS LIMITEDliquidationvia RUTLAND DIRECTORS LIMITED (former)

and 8 more in liquidation

Dissolved

123 HIGH STREET LLPdissolvedvia LOCKE, Alasdair James Dougall

4X4 ADVENTURE CLUB LIMITEDdissolvedvia RUTLAND DIRECTORS LIMITED (former)

ABERLOUR HOUSE LIMITEDdissolvedvia LOCKE, Alasdair James Dougall (former)

ACTIVE SPORTS MARKETING LTDdissolvedvia RUTLAND DIRECTORS LIMITED (former)

AFE METALS (UK) LIMITEDdissolvedvia RUTLAND DIRECTORS LIMITED (former)

and 469 more dissolved

Other status

BECK INTERIORS LIMITEDadministrationvia RUTLAND DIRECTORS LIMITED (former)

CAPARO INDIA LIMITEDadministrationvia RUTLAND DIRECTORS LIMITED (former)

FPROP OFFICES (NOMINEE) 4 LIMITEDreceivershipvia HABIB, Benyamin Naeem, WINGFIELD DIGBY, George Richard (former)

FPROP OFFICES (NOMINEE) 5 LIMITEDreceivershipvia HABIB, Benyamin Naeem, WINGFIELD DIGBY, George Richard (former)

FPROP OFFICES GENERAL PARTNER LIMITEDreceivershipvia HABIB, Benyamin Naeem, HOWARTH, Laura Bernadette, WINGFIELD DIGBY, George Richard (former)

and 3 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Peter Gyllenhammar

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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