First Mile Holdings Limited, London
First Mile Holdings Limited is a private limited company. Once, it was called Dmwsl 854 Limited (changed on 2017-05-24). Located at 70-71 Wells Street, London W1T 3QE, the aforementioned 7 years old enterprise was incorporated on 2017-02-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in this enterprise: Kirsty M. (appointed on 23 September 2022), James H. (appointed on 18 June 2019), James G. (appointed on 12 December 2017).
| About | |
|---|---|
| Name: First Mile Holdings Limited | |
| Number: 10609682 | |
| Incorporation date: 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. |
Company staff
People with significant control
Bruce B.
12 May 2017
| Nature of control: |
25-50% shares |
Growth Capital Partners Llp
12 May 2017
| 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 | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc340854 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Gcp Iv Gp Llp
12 May 2017
| Address | 38 Princes House Jermyn Street, London, SW1Y 6DN, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
50,01-75% shares |
Growth Capital Partners Fund Iv Lp
12 May 2017 - 12 May 2017
| Address | 112 Jermyn Street, London, SW1Y 6LS, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016288 |
| Nature of control: |
50,01-75% shares |
Dm Company Services (London) Limited
8 February 2017 - 24 April 2017
| 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 |
The target date for First Mile Holdings Limited confirmation statement filing is 2024-11-07. The last confirmation statement was sent on 2023-10-24. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Bruce B. that has 1/2 or less of shares. The corporate PSC can be found at Jermyn Street, SW1Y 6DN London. Gcp Iv Gp Llp has over 1/2 to 3/4 of shares . The corporate PSC can be found at Jermyn Street, SW1Y 6DN London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023 | accounts |
Free Download
(45 pages)
|