First International No.1 Limited

08746564

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 24/10/2013

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Thomas Bowen

director · Since 22/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr William Alexander Forbes

director · Since 01/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Persons with Significant Control

First International (Holdings) Limited

25–50% shares

25–50% votes

Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 08743641 · Companies House · Limited By Shares

Notified 06/04/2016

Firstgroup Plc

25–50% shares

25–50% votes

Appoint directors

8th Floor, The Point, 37 North Wharf Road, London, W2 1AF

Reg: Sc157176 · Companies House · Public Limited Company

Notified 22/04/2026