FIRST MILE LIMITED
70-71 WELLS STREET, LONDON W1T 3QE- Active
- Private Limited Company
- Company No. 04928476
- Last Updated: 01 Mar 2024
Company Profile
FIRST MILE LIMITED was incorporated on Friday, October 10, 2003 as a Private Limited Company with registered address in LONDON. FIRST MILE LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 21 years 1 month and 5 days.
| Name | FIRST MILE LIMITED |
|---|---|
| Company number | 04928476 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70-71 WELLS STREET LONDON W1T 3QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gcp Iv Gp Llp Jermyn Street, SW1Y 6DN |
Dates: Friday, May 12, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| First Mile Group Limited Wells Street, W1T 3QE |
Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6DN |
Dates: Friday, May 12, 2017 - present
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
|
| Dr Bruce Victor Bratley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Francis Ashworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST MILE LIMITED | 10 Oct 2003 |