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FIRST PROTOCOL GROUP LIMITED
Active
03250913 · incorporated 1996-09-17
FIRST PROTOCOL GROUP LIMITED is an active UK private limited company, incorporated on 17 September 1996 at Companies House (number 03250913; OpenRegistry canonical ID GB-03250913-first-protocol-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2015-09-17 . Next confirmation statement due 2016-10-15 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control FIRST PROTOCOL GROUP LIMITED has 1 person with significant control on file:
Avsc Europe Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Peter Winston Patrick Godfrey born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Angela Godfrey born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr. Mark David Riches born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-22. Owns 25–50% of shares Holds 25–50% of voting rights Sue Riches born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-22. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Maureen Ryan-Fable born 1969 resident in United States, American national. Notified 2022-12-29. Ceased 2025-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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