FIRST INTERNATIONAL NO.1 LIMITED
Company details
- Registered name
- FIRST INTERNATIONAL NO.1 LIMITED
- Company number
- 08746564
- Registered office
- 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM · 136 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2013
- Status
- Unknown
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2026 | Person with significant control added | — | Firstgroup Plc |
| 01/06/2025 | Director resigned | BAKER, Christopher Dominic | — |
| 01/06/2025 | Director appointed | — | FORBES, William Alexander |
| 22/07/2021 | Director resigned | TIPPEN, James | — |
| 22/07/2021 | Director resigned | THOMAS, Bradley Allen | — |
| 22/07/2021 | Director appointed | — | BAKER, Christopher Dominic |
| 22/07/2021 | Director appointed | — | BOWEN, James Thomas |
| 31/07/2020 | Secretary resigned | GLIBOTA-VIGO, Silvana Nerina | — |
| 14/11/2019 | Director resigned | HAMPSON, Michael David | — |
| 19/02/2018 | Secretary resigned | HAMPSON, Michael | — |
| 19/02/2018 | Director appointed | — | TIPPEN, James |
| 19/02/2018 | Director appointed | — | HAMPSON, Michael David |
| 19/02/2018 | Secretary appointed | — | GLIBOTA-VIGO, Silvana Nerina |
| 09/01/2018 | Director resigned | BUXTON, Timothy | — |
| 04/10/2016 | Secretary appointed | — | HAMPSON, Michael |
| 22/07/2016 | Secretary resigned | WELCH, Robert John | — |
| 06/04/2016 | Person with significant control added | — | First International (Holdings) Limited |
| 17/04/2015 | Director resigned | BARKER, Vernon Ian | — |
| 17/04/2015 | Director appointed | — | THOMAS, Bradley Allen |
| 19/05/2014 | Secretary resigned | LEWIS, Paul Michael | — |
Financial highlights
No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRST INTERNATIONAL NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIRST INTERNATIONAL NO.1 LIMITED (08746564)
FIRST INTERNATIONAL NO.1 LIMITED is a private limited company incorporated on 24 October 2013 and registered in the United Kingdom under company number 08746564. Its registered office is at 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently unknown , with statutory accounts last made up to 29 March 2025. 12 active officers are on record , and the person with significant control is Firstgroup Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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