First Mile Group Limited (registration number 10609706) is a private limited company incorporated on 2017-02-08 in England. This enterprise is located at 70-71 Wells Street, London W1T 3QE. Changed on 2017-05-24, the previous name the business used was Dmwsl 855 Limited. First Mile Group Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | First Mile Group Limited |
| Number | 10609706 |
| Date of Incorporation: | 2017-02-08 |
| End of financial year: | 31 December |
| Address: | 70-71 Wells Street, London, W1T 3QE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Kirsty M. (appointed on 23 September 2022), James H. (appointment date: 18 June 2019), James G. (appointed on 12 December 2017). The official register lists 4 persons of significant control, namely: First Mile Holdings Limited can be found at Wells Street, W1T 3QE London. This corporate PSC owns over 3/4 of shares,. Growth Capital Partners Llp can be found at Jermyn Street, SW1Y 6DN London. This corporate PSC owns over 1/2 to 3/4 of voting rights. Gcp Iv Gp Llp can be found at Jermyn Street, SW1Y 6DN London. This corporate PSC owns over 1/2 to 3/4 of shares,.
Directors
People with significant control
| Address | 70-71 Wells Street, London, W1T 3QE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1069682 |
| Nature of control: |
75,01-100% shares |
| Address | 38 Suite 1a, Princes House Jermyn Street, London, SW1Y 6DN, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc340854 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Address | 38 Princes House Jermyn Street, London, SW1Y 6DN, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc399996 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
| Address | Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates October 24, 2023 filed on: 25th, October 2023 | confirmation statement |
Free Download
(3 pages)
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