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Companies House/London/Company profile

FIRST BASE GLOBAL HOSPITALITY LTD

Active
14348640·incorporated 2022-09-09

FIRST BASE GLOBAL HOSPITALITY LTD is an active UK private limited company, incorporated on 9 September 2022 at Companies House (number 14348640; OpenRegistry canonical ID GB-14348640-first-base-global-hospitality-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-09
Registered Address
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

FIRST BASE GLOBAL HOSPITALITY LTD has 2 persons with significant control on file:

  • Mr Paul James Carew born 1965 resident in England, British national. Notified 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher William Holding born 1960 resident in United Kingdom, British national. Notified 2025-09-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Tgp Capital Ltd (England reg. 13527619). Notified 2022-09-09. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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