FIRST PROPERTY GENERAL PARTNER LIMITED
Get an alert when FIRST PROPERTY GENERAL PARTNER LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£7K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £6,675 | £6,675 | |
| Net assets | £6,675 | £6,675 | |
| Equity | £6,675 | £6,675 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the Company's ability to continue as a going concern as LP bears the limited overhead cost with no recharge, and the same is consistent with the terms of the LP agreement, and have identified no material uncertainties that may cast a significant doubt on the ability of the Company to continue as a going concern for twelve months from the date of approving the accounts therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 11th December 2025, a total of 51 share transfers were completed from First Property Group plc to Universities Superannuation Scheme Limited. This transaction occurred after the reporting date and has been disclosed as non-adjusting subsequent event, as it does not affect the financial position of the Company as at the Balance Sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2025-09-15 | — | — |
| BURNETT, Graham Alan | Director | 2007-05-24 | Jan 1963 | British |
| TURNER, Alex James | Director | 2023-04-01 | Aug 1972 | British |
| WEBSTER, David Stephen | Director | 2011-02-28 | Nov 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANYARD, Alec William James | Secretary | 2005-08-24 | 2009-10-01 |
| HOLMES, Jill Alexandra | Secretary | 2009-10-01 | 2015-08-24 |
| VIRGIN, Zak | Secretary | 2005-08-09 | 2005-08-24 |
| CSC FUND SOLUTIONS (UK) LIMITED | Corporate Secretary | 2015-08-24 | 2025-09-15 |
| HABIB, Benyamin Naeem | Director | 2015-08-24 | 2025-12-10 |
| HABIB, Benyamin Naeem | Director | 2005-08-24 | 2015-08-24 |
| HEATHER, Nicholas Roy | Director | 2011-10-25 | 2023-03-30 |
| HILL, Jeremy Paul | Director | 2009-12-15 | 2011-10-25 |
| HUNTER, Colin Stewart | Director | 2005-09-28 | 2011-02-28 |
| HUNTER, James Michael | Director | 2005-08-09 | 2005-08-24 |
| MOON, Peter Geoffrey | Director | 2005-09-28 | 2009-12-15 |
| PRYCE, Martin Simon | Director | 2020-09-30 | 2025-09-30 |
| PRYCE, Martin Simon | Director | 2007-05-23 | 2014-12-15 |
| THURSTON, Claire | Director | 2010-05-04 | 2011-08-11 |
| WINGFIELD DIGBY, George Richard | Director | 2005-08-24 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Property Group Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-12-11 |
| Universities Superannuation Scheme Limited | Corporate entity | Shares 25–50%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Universities Superannuation Scheme Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-15 RESOLUTIONS Resolution
- 2026-01-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-15 | MA | incorporation | Memorandum articles | |
| 2026-01-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | AA | accounts | Accounts with accounts type small | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-13 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,675 £6,675
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers