FIRST AVENUE PARTNERS (LONDON) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment of the Company's financial position, the Director has a reasonable expectation that the Company will continue as a going concern for at least one year after 11 July 2025, the date the financial statements are issued. Consequently, these financial statements are prepared on a going concern basis.”
Group structure
- FIRST AVENUE PARTNERS (LONDON) LIMITED · parent
- First Avenue Partners (Europe) GmbH 100%
Significant events
- “No dividend was declared by the Company during the year (2024: Dividend declared of £700,000).”
- “Disposal of First Avenue Partners (Korea) Limited, a 100% owned subsidiary based in South Korea. The gain on disposal amounted to £6,297.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARLES, Stefan Hardy | Secretary | 2016-04-28 | — | — |
| BUCKLEY, Paul Derek | Director | 2016-04-28 | Sep 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Alan John | Secretary | 2016-04-28 | 2016-09-29 |
| DAVIE, Jonathan Richard | Director | 2016-04-28 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Avenue Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-28 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-01 | MA | incorporation | Memorandum articles | |
| 2022-05-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-05-30 | SH20 | capital | Legacy | |
| 2022-05-30 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one