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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01614866
Incorporation Date
1982-02-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.firstport.co.uk/
Source: Companies House

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01614866, and its current status with Companies House is active. The company was incorporated on 17 February 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FIRSTPORT RETIREMENT PROPERTY SERVICES 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 5 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 FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRSTPORT LIMITED, 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
FIRSTPORT LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED are current appointments, filed with Companies House. Ouda Saleh (appointed 2013-06-07) and Steve Perrett (appointed 2022-08-18) both serve as Director; Firstport Secretarial Limited (appointed 2017-08-29) serves as Company Secretary. The remaining 2 records shown (Nigel Howell and John Keenan) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIRSTPORT RETIREMENT PROPERTY SERVICES 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.

OS
Ouda Saleh ACTIVE

Appointed
2013-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Steve Perrett ACTIVE

Appointed
2022-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Firstport Secretarial Limited ACTIVE ENTITY

Appointed
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NH
Nigel Howell RESIGNED

Appointed
2014-04-01
Resigned
2022-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Keenan RESIGNED

Appointed
2024-07-01
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED sits 6 levels below its ultimate parent, EMERIA, registered in France. The full chain up to EMERIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's own shareholder record.

Ultimate HQ
EMERIA
France

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Frequently Asked Questions

Who owns FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?

One shareholder is currently on record for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRSTPORT LIMITED, 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 FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIRSTPORT RETIREMENT PROPERTY SERVICES 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 FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED have on record?

1 shareholder is shown on record for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED.

What is FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's company registration number?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's registration number is 01614866, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED still an active company?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's status on Companies House is listed as active.

When was FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED incorporated?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED was incorporated on 17 February 1982, according to Companies House.

What is FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's registered address?

The registered address on file for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is London, United Kingdom.

What legal structure is FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED registered as?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?

Three of the 5 officer records shown for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED are current appointments, filed with Companies House. Ouda Saleh (appointed 2013-06-07) and Steve Perrett (appointed 2022-08-18) both serve as Director; Firstport Secretarial Limited (appointed 2017-08-29) serves as Company Secretary. The remaining 2 records shown (Nigel Howell and John Keenan) are former appointments that have since been resigned. Management authority at FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED have a parent company or subsidiaries?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED sits 6 levels below its ultimate parent, EMERIA, registered in France.

Can Zavia monitor changes to FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRSTPORT RETIREMENT PROPERTY SERVICES 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 FIRSTPORT RETIREMENT PROPERTY SERVICES 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 FIRSTPORT RETIREMENT PROPERTY SERVICES 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 5 October 2026.

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