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First Property Group PLC
Active 31 years old · 1,326th oldest of 4,506 · incorporated in the 1990s
Registered office
32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Other PLCs registered in London
Online
No website could be identified for this company.
Group structure
It is the immediate parent of 5 entities:
- FELIX DEVELOPMENT SRL
- ROSS 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Ross Spółka z ograniczoną odpowiedzialnością
- Lublin Zana Spółka z ograniczoną odpowiedzialnością
- ROSS 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 246 documents on its Companies House record. The most recent accounts were filed on 16/09/2026. Its last confirmation statement or annual return was filed on 15/09/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 5 current officers and 18 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights since 10/07/2024
Charges
A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.
Nationwide Building Society Fully satisfied, created 24/06/2004
Nationwide Building Society Fully satisfied, created 24/03/2004
Nationwide Building Society Fully satisfied, created 20/11/2002
Geoffrey Michael Warren Fully satisfied, created 15/03/2000
National Westminster Bank PLC Fully satisfied, created 26/07/1996
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at SW1A 1HD
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 1,326th oldest of 4,506 PLCs
- One of the 1990s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.