co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST PROTOCOL GROUP LIMITED

FIRST PROTOCOL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST PROTOCOL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03250913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST PROTOCOL GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FIRST PROTOCOL GROUP LIMITED located?

    Registered Office Address
    First Floor Axe And Bottle Court
    70 Newcomen Street
    SE1 1YT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST PROTOCOL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRST PROTOCOL GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for FIRST PROTOCOL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Scott Nodsle as a director on Feb 06, 2026

    		2 pagesAP01

    Termination of appointment of Benjamin Eugene Erwin as a director on Feb 06, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Avsc Europe Limited as a person with significant control on Dec 01, 2025

    		2 pagesPSC02

    Cessation of Maureen Ryan-Fable as a person with significant control on Dec 01, 2025

    		1 pagesPSC07

    Cessation of Peter Winston Patrick Godfrey as a person with significant control on Dec 01, 2025

    		1 pagesPSC07

    Termination of appointment of Angelo Solomita as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Benjamin Eugene Erwin as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mrs Stefica Divkovic as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Peter Winston Patrick Godfrey as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Edward Crispin Harry Stanger as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Jeffrey Kalpak as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Surjit Kumar Bangar as a director on Dec 01, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Cessation of Angela Godfrey as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Termination of appointment of Jeffrey Dodd Farnath as a director on Jan 19, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Notification of Maureen Ryan-Fable as a person with significant control on Dec 29, 2022

    		2 pagesPSC01

    Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Angelo Solomita as a director on Jan 29, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of FIRST PROTOCOL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    EC3M 7AF London
    The Scalpel 18th Floor 52 Lime Street
    England
    		Secretary
    EC3M 7AF London
    The Scalpel 18th Floor 52 Lime Street
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    BANGAR, Surjit Kumar
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe & Bottle Court
    United Kingdom
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe & Bottle Court
    United Kingdom
    		EnglandBritish219673330001
    DIVKOVIC, Stefica
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe & Bottle Court
    United Kingdom
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe & Bottle Court
    United Kingdom
    		GermanyGerman343338590001
    NODSLE, Scott
    21 South Street
    2116 Rydalmere
    Unit 5, Parklands Estate
    New South Wales
    Australia
    		Director
    21 South Street
    2116 Rydalmere
    Unit 5, Parklands Estate
    New South Wales
    Australia
    		AustraliaAmerican345714670001
    RICHARDS, Barry Keith
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		United StatesBritish245424660011
    RYAN-FABLE, Maureen
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		United StatesAmerican138165750001
    CARPENTER, Venetia Caroline
    Everglades
    The Street, Mersham
    TN25 6ND Ashford
    Kent
    		Secretary
    Everglades
    The Street, Mersham
    TN25 6ND Ashford
    Kent
    		British1907330004
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number2503744
    		146855460001
    COLE, William Charles
    The Lanterns 71 Shepperton Road
    BR5 1DL Orpington
    Kent
    		Director
    The Lanterns 71 Shepperton Road
    BR5 1DL Orpington
    Kent
    		EnglandBritish67735970001
    ERWIN, Benjamin Eugene
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe & Bottle Court
    United Kingdom
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe & Bottle Court
    United Kingdom
    		United StatesAmerican264422360001
    FARNATH, Jeffrey Dodd
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    England And Wales
    United Kingdom
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    England And Wales
    United Kingdom
    		United StatesAmerican292150920001
    GODFREY, Peter Winston Patrick
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		EnglandBritish163908500002
    GODFREY, Peter Winston Patrick
    Roxburgh
    Bickley Park Road
    BR1 2AS Bromley
    Kent
    		Director
    Roxburgh
    Bickley Park Road
    BR1 2AS Bromley
    Kent
    		EnglandBritish154942540001
    KALPAK, Jeffrey
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		United StatesAmerican216355300001
    PARKES, Steven Raymond
    Ninth Avenue
    Suite 310
    10036 New York
    630
    New York
    United States
    		Director
    Ninth Avenue
    Suite 310
    10036 New York
    630
    New York
    United States
    		United StatesAmerican266064120001
    RHODES, Mark Geoffrey
    Wootton Street
    SE1 8TG London
    27
    		Director
    Wootton Street
    SE1 8TG London
    27
    		United KingdomBritish181620780001
    RICHES, Mark David, Mr.
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    London
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    London
    		United KingdomBritish62544570004
    SOLOMITA, Angelo
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		United StatesAmerican320045830001
    STANGER, Edward Crispin Harry
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Director
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		United KingdomBritish149048350003
    WADDINGTON, Richard James
    52 Mayfield Avenue
    BR6 0AQ Orpington
    Kent
    		Director
    52 Mayfield Avenue
    BR6 0AQ Orpington
    Kent
    		EnglandBritish49365060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST PROTOCOL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Business Park
    Florence Way
    UB8 2LS Uxbridge
    1
    England
    England
    		Dec 01, 2025
    Union Business Park
    Florence Way
    UB8 2LS Uxbridge
    1
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07319103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Ryan-Fable
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Dec 29, 2022
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Winston Patrick Godfrey
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Apr 06, 2016
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Mark David Riches
    Wootton Street
    SE1 8TG London
    27
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sue Riches
    Wootton Street
    SE1 8TG London
    27
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Angela Godfrey
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Apr 06, 2016
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0