First Protocol Event Management Limited

03250890

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR AXE AND BOTTLE COURT, LONDON, SE1 1YT

Incorporated 17/09/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Barry Keith Richards

director · Since 13/06/2018

DIRECTOR

BRITISH · UNITED STATES · Age 51

Jtc (Uk) Limited

secretary · Since 15/09/2023

BRITISH

Also on 395 other boards

Mr Surjit Kumar Bangar

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Stefica Divkovic

director · Since 01/12/2025

GERMAN · GERMANY · Age 54

Also on 4 other boards

Mrs Maureen Ryan Fable

director · Since 01/12/2025

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Scott Nodsle

director · Since 06/02/2026

AMERICAN · AUSTRALIA · Age 47

Also on 5 other boards

Persons with Significant Control

First Agency Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Ground Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT

Reg: 07862055 · Companies House · Private Limited Company

Notified 24/12/2021

Former PSCs

First Protocol Group Limited

Ceased 24/12/2021

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 13/11/2019

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2012Registered 20/10/2012

charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 03/05/2012Registered 11/05/2012

charge

outstanding

HSBC BANK PLC

Created 13/09/2000Registered 19/09/2000