FIRST MILE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST MILE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST MILE GROUP LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609706. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST MILE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70-71 WELLS STREET
LONDON
W1T 3QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 855 LIMITED (until 24/05/2017)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE VICTOR BRATLEY Apr 1970 British Director 2017-05-12 CURRENT
MR JAMES CHARLES HARLAND Feb 1980 British Director 2019-06-18 CURRENT
JAMES BRETT GREENBURY Apr 1961 British Director 2017-12-12 CURRENT
MS KIRSTY MCDONALD Jul 1979 British Director 2022-09-23 CURRENT
MR JOE ALLEN Feb 1986 British Director 2017-05-12 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2017-02-08 UNTIL 2017-04-24 RESIGNED
MR RAVI MONTEIRO Aug 1984 British Director 2019-09-20 UNTIL 2022-09-23 RESIGNED
JOHN BARRY PENTLAND Oct 1976 British Director 2017-04-24 UNTIL 2017-04-24 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2017-02-08 UNTIL 2017-04-24 RESIGNED
MS KIRSTY MCDONALD Jul 1979 British Director 2017-04-24 UNTIL 2019-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growth Capital Partners Llp 2017-05-12 London   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
Gcp Iv Gp Llp 2017-05-12 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
First Mile Holdings Limited 2017-04-24 London   Ownership of shares 75 to 100 percent
Dm Company Services (London) Limited 2017-02-08 - 2017-04-24 London   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

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