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FIRST MILE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Mile Group Limited. The company was founded 7 years ago and was given the registration number 10609706. The firm's registered office is in LONDON. You can find them at Screenworks, Highbury Grove, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIRST MILE GROUP LIMITED
Company Number:10609706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Screenworks, Highbury Grove, London, N5 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Screenworks, Highbury Grove, London, United Kingdom, N5 2ER

Director12 May 2017Active
Screenworks, Highbury Grove, London, United Kingdom, N5 2ER

Director12 May 2017Active
Screenworks, Highbury Grove, London, United Kingdom, N5 2ER

Director12 December 2017Active
70-71, Wells Street, London, England, W1T 3QE

Director18 June 2019Active
Growth Capital Partners, 38 Jermyn Street, London, England, SW1Y 6DN

Director23 September 2022Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary08 February 2017Active
112, Jermyn Street, London, SW1Y 6LS

Director24 April 2017Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director08 February 2017Active
38, Jermyn Street, London, England, SW1Y 6DN

Director20 September 2019Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director24 April 2017Active

People with Significant Control

Gcp Iv Gp Llp
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
Growth Capital Partners Llp
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:38 Suite 1a, Princes House, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
First Mile Holdings Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:70-71, Wells Street, London, England, W1T 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Dm Company Services (London) Limited
Notified on:08 February 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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