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FIRST MILE HOLDINGS LIMITED

Active
10609682·incorporated 2017-02-08

FIRST MILE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2017 at Companies House (number 10609682; OpenRegistry canonical ID GB-10609682-first-mile-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-08
Registered Address
233 HIGH HOLBORN, 2ND FLOOR, LONDON, WC1V 7DN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FIRST MILE HOLDINGS LIMITED has 1 person with significant control on file:

  • Tobermory Bidco Limited (England reg. 16102873). Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Growth Capital Partners Fund Iv Lp (England reg. Lp016288). Notified 2017-05-12. Ceased 2017-05-12.
    • Owns 50–75% of shares
  • Dr Bruce Victor Bratley born 1970 resident in United Kingdom, British national. Notified 2017-05-12. Ceased 2024-12-05.
    • Owns 25–50% of shares
  • Dm Company Services (London) Limited (England And Wales reg. 02535994). Notified 2017-02-08. Ceased 2017-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Growth Capital Partners Llp (United Kingdom reg. Oc340854). Notified 2017-05-12. Ceased 2017-05-12.
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Gcp Iv Gp Llp. Notified 2017-05-12. Ceased 2017-05-12.
    • Owns 50–75% of shares
  • Growth Capital Partners Nominees Limited (United Kingdom reg. 02053037). Notified 2017-05-12. Ceased 2024-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FIRST MILE HOLDINGS LIMITED has previously traded as:

  • DMWSL 854 LIMITED (until 2017-05-24)

Similar UK companies

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