CompanyTrack
F

FIRST PROPERTY GENERAL PARTNER LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
F

FIRST PROPERTY GENERAL PARTNER LIMITED

Management of real estate on a fee or contract basis

Founded 9 Aug 2005 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 8 Jan 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £6.67K £0.00 2023 year on year
Total assets £7.87K £0.00 2023 year on year
Total Liabilities £1.19K £0.00 2023 year on year
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover FIRST PROPERTY GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£6.67k

Total Liabilities

£1.19k

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 14 resigned
Status
Alex James TurnerDirectorBritishUnited Kingdom531 Apr 2023Active
Benyamin Naeem HabibDirectorBritishEngland6024 Aug 2015Active
David Stephen WebsterDirectorBritishUnited Kingdom5928 Feb 2011Active
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Sept 2025Active
Graham Alan BurnettDirectorBritishUnited Kingdom6324 May 2007Active

Shareholders

Shareholders (2)

First Property Group Plc
51.0%
511 Sept 2015
Universities Superannuation Scheme Ltd
49.0%
491 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

First Property Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Universities Superannuation Scheme Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Universities Superannuation Scheme Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

FIRST PROPERTY GENERAL PARTNER LIMITED Current Company
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Benyamin Naeem Habib as director on 2025-12-10View(1 page)
28 Oct 2025OfficersTermination of Martin Simon Pryce as director on 2025-09-30View(1 page)
25 Sept 2025OfficersAppointment of Csc Fiduciary Services (Uk) Limited as director on 2025-09-15View(2 pages)
25 Sept 2025OfficersTermination of Csc Fund Solutions (Uk) Limited as director on 2025-09-15View(1 page)
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
16 Dec 2025 Officers

Termination of Benyamin Naeem Habib as director on 2025-12-10

28 Oct 2025 Officers

Termination of Martin Simon Pryce as director on 2025-09-30

25 Sept 2025 Officers

Appointment of Csc Fiduciary Services (Uk) Limited as director on 2025-09-15

25 Sept 2025 Officers

Termination of Csc Fund Solutions (Uk) Limited as director on 2025-09-15

22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

Recent Activity

Latest Activity

Termination of Benyamin Naeem Habib as director on 2025-12-10

2 months ago on 16 Dec 2025

Termination of Martin Simon Pryce as director on 2025-09-30

3 months ago on 28 Oct 2025

Appointment of Csc Fiduciary Services (Uk) Limited as director on 2025-09-15

4 months ago on 25 Sept 2025

Termination of Csc Fund Solutions (Uk) Limited as director on 2025-09-15

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

5 months ago on 22 Aug 2025