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FIRMDALE PROPERTY INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
04725421
Incorporation Date
2003-04-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.firmdale.com/
Source: Companies House

FIRMDALE PROPERTY INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04725421, and its current status with Companies House is active. The company was incorporated on 7 April 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FIRMDALE PROPERTY INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FIRMDALE PROPERTY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRMDALE WEST END LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIRMDALE WEST END LTD 100% Companies House

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Officers

5

The Director of FIRMDALE PROPERTY INVESTMENTS LIMITED currently on record is Timothy Kemp; five officers are currently on record for FIRMDALE PROPERTY INVESTMENTS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIRMDALE PROPERTY INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TK
Timothy Kemp ACTIVE

Appointed
2003-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Judith Kemp ACTIVE

Appointed
2014-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Craig Markham ACTIVE

Appointed
2020-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Malcolm Soden ACTIVE

Appointed
2024-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Malcolm Soden ACTIVE

Appointed
2004-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FIRMDALE PROPERTY INVESTMENTS LIMITED sits 2 levels below its ultimate parent, FIRMDALE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to FIRMDALE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIRMDALE PROPERTY INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
FIRMDALE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FIRMDALE PROPERTY INVESTMENTS LIMITED?

One shareholder is currently on record for FIRMDALE PROPERTY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRMDALE WEST END LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIRMDALE PROPERTY INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRMDALE PROPERTY INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIRMDALE PROPERTY INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for FIRMDALE PROPERTY INVESTMENTS LIMITED.

What is FIRMDALE PROPERTY INVESTMENTS LIMITED's company registration number?

FIRMDALE PROPERTY INVESTMENTS LIMITED's registration number is 04725421, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIRMDALE PROPERTY INVESTMENTS LIMITED still an active company?

FIRMDALE PROPERTY INVESTMENTS LIMITED's status on Companies House is listed as active.

When was FIRMDALE PROPERTY INVESTMENTS LIMITED incorporated?

FIRMDALE PROPERTY INVESTMENTS LIMITED was incorporated on 7 April 2003, according to Companies House.

What is FIRMDALE PROPERTY INVESTMENTS LIMITED's registered address?

The registered address on file for FIRMDALE PROPERTY INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is FIRMDALE PROPERTY INVESTMENTS LIMITED registered as?

FIRMDALE PROPERTY INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIRMDALE PROPERTY INVESTMENTS LIMITED?

The Director of FIRMDALE PROPERTY INVESTMENTS LIMITED currently on record is Timothy Kemp; five officers are currently on record for FIRMDALE PROPERTY INVESTMENTS LIMITED, filed with Companies House. Management authority at FIRMDALE PROPERTY INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRMDALE PROPERTY INVESTMENTS LIMITED have a parent company or subsidiaries?

FIRMDALE PROPERTY INVESTMENTS LIMITED sits 2 levels below its ultimate parent, FIRMDALE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FIRMDALE PROPERTY INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRMDALE PROPERTY INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRMDALE PROPERTY INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRMDALE PROPERTY INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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