Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
First Mile Group Limited
- Incorporated
- 8 February 2017 (9 years)
- Previously known as
- DMWSL 855 Limited (until 24 May 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Susan Jane Davy
- Owned by
- First Mile Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 233 High Holborn2nd FloorLondonWC1V 7DN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born August 1979 (47)
Davy, Susan Jane
Director · Appointed 8 April 2026
British
Born May 1969 (57)
Director · Appointed 12 May 2017
British
Born February 1986 (40)
Officer history (10 former)
15 June 2026
8 April 2026
Appointed Davy, Susan Jane as Director
8 April 2026
12 February 2026
11 June 2025
11 June 2025
5 December 2024
5 December 2024
23 September 2022
23 September 2022
20 September 2019
20 September 2019
18 June 2019
12 December 2017
12 May 2017
12 May 2017
24 April 2017
24 April 2017
24 April 2017
24 April 2017
24 April 2017
8 February 2017
8 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
First Mile Holdings Limited
Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1069682
Former controllers (3)
12 May 2017
Ceased GCP IV GP LLP — Owns 50–75% of shares
12 May 2017
Ceased Growth Capital Partners LLP — Holds 50–75% of voting rights
24 April 2017
Ceased DM Company Services (London) Limited — Owns 75–100% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
First Mile Group Limited This company
First Mile Limited Owns 75–100% of shares
Greenzone Software Development Limited Owns 75–100% of shares
Greenzone Facilities Management Limited Holds 75–100% of voting rights
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director |
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