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FIRST BASE GLOBAL DESIGN & BUILD LTD

Active
14518553·incorporated 2022-12-01

FIRST BASE GLOBAL DESIGN & BUILD LTD is an active UK private limited company, incorporated on 1 December 2022 at Companies House (number 14518553; OpenRegistry canonical ID GB-14518553-first-base-global-design-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 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
2022-12-01
Registered Address
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

FIRST BASE GLOBAL DESIGN & BUILD LTD has 2 persons with significant control on file:

  • Mr Paul James Carew born 1965 resident in England, British national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher William Holding born 1960 resident in United Kingdom, British national. Notified 2026-03-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Workplace Futures Group Limited (England reg. 06261803). Notified 2022-12-01. Ceased 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Richard Rawlinson born 1966 resident in United Kingdom, British national. Notified 2022-12-01. Ceased 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14518553.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.