Who owns FIRSTPORT SECRETARIAL LIMITED?

In the current sources, FIRSTPORT SECRETARIAL LIMITED is connected to FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, EMERIA UK DORMANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRSTPORT SECRETARIAL LIMITED's risk level?

WhiteIntel flags FIRSTPORT SECRETARIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRSTPORT SECRETARIAL LIMITED appear across sources?

FIRSTPORT SECRETARIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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FIRSTPORT SECRETARIAL LIMITED

Name: FIRSTPORT SECRETARIAL LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-05806647

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner 100%→FIRSTPORT SECRETARIAL LIMITED
1EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→FIRSTPORT SECRETARIAL LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
2KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 05806647
Status: active
Type: ltd
Incorporated: 2006-05-05
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC: 99999

Officers · 2 active

PERRETT, Steve John
director · British · appt 2022-08-18
SALEH, Ouda
director · British · appt 2013-06-07
EDWARDS, David Charles(resigned)
secretary · British · appt 2008-03-17
KATZ, Jacqueline Faith(resigned)
secretary · British · appt 2006-05-05
MUNCER, Stuart Douglas(resigned)
secretary · appt 2017-05-25
SALEH, Ouda(resigned)
secretary · appt 2015-07-01
THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
corporate nominee secretary · appt 2006-05-05
BANNISTER, Nigel Gordon(resigned)
director · British · appt 2008-03-17
CUMMINGS, Philip James(resigned)
director · British · appt 2011-07-06
EDGAR, Keith Alan(resigned)
director · British · appt 2012-02-07
EDWARDS, David Charles(resigned)
director · British · appt 2008-03-17
ENTWISTLE, Janet Elizabeth(resigned)
director · British · appt 2012-05-16