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Summary

Contact details

Officers51

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FIRSTPLUS FINANCIAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 1997 (27 years ago)

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Summary

NameFIRSTPLUS FINANCIAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03315543
LEI Code
  • 549300NFUYOO505C4693
Incorporation Date10 Feb 1997 (27 years ago) / 203 companies with the same date
Legal formPrivate limited company

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2018

individual

IndividualUnited Kingdom

Barclays Bank Uk Plc

Person with significant control


Appointed on01 Apr 2018

individual

IndividualUnited Kingdom

Chiswell, Lee John

Director


Appointed on12 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gallimore, Neil David

Director


Appointed on23 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on30 Dec 2000

individual

IndividualUnited Kingdom

Filbuk (secretaries) Limited

Secretary


Appointed on10 Feb 1997

Resigned on26 Jun 1998

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type fullAAView
22 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300NFUYOO505C4693
  • Legal nameFIRSTPLUS FINANCIAL GROUP LIMITED
  • Registration date25 Apr 2013
  • StatusActiveIssued
  • Other namesFIRSTPLUS FINANCIAL GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal30 Apr 2024

Related companies by officers

Frequently asked questions

Where is FIRSTPLUS FINANCIAL GROUP LIMITED's headquarters?

FIRSTPLUS FINANCIAL GROUP LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is FIRSTPLUS FINANCIAL GROUP LIMITED's industry?

FIRSTPLUS FINANCIAL GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIRSTPLUS FINANCIAL GROUP LIMITED started?

FIRSTPLUS FINANCIAL GROUP LIMITED was started in 1997

What is the LEI number of FIRSTPLUS FINANCIAL GROUP LIMITED?

FIRSTPLUS FINANCIAL GROUP LIMITED LEI number is 549300NFUYOO505C4693

Sources: Companies House