Founded in 2017, First Mile Group, classified under reg no. 10609706 is an active company. Currently registered at 70-71 Wells Street W1T 3QE, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 24, 2017 First Mile Group Limited is no longer carrying the name Dmwsl 855.
The company has 5 directors, namely Kirsty M., James H. and James G. and others. Of them, Joe A., Bruce B. have been with the company the longest, being appointed on 12 May 2017 and Kirsty M. has been with the company for the least time - from 23 September 2022. As of 11 May 2024, there were 4 ex directors - Ravi M., Kirsty M. and others listed below. There were no ex secretaries.
| Office Address | 70-71 Wells Street |
| Town | London |
| Post code | W1T 3QE |
| Country of origin | United Kingdom |
| Registration Number | 10609706 |
| Date of Incorporation | Wed, 8th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 12 May 2017
The register of PSCs that own or control the company includes 4 names. As we found, there is First Mile Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Growth Capital Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Gcp Iv Gp Llp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
First Mile Holdings Limited
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 |
| Notified on | 24 April 2017 |
| Nature of control: |
75,01-100% shares |
Growth Capital Partners Llp
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 |
| Notified on | 12 May 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Gcp Iv Gp Llp
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 |
| Notified on | 12 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
Dm Company Services (London) Limited
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 |
| Notified on | 8 February 2017 |
| Ceased on | 24 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Dmwsl 855 | May 24, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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