Fourth Limited
03887115
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
Industry
Officers
director · Since 09/01/2008
CHIEF TECHNOLOGY OFFICER
DANISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 05/10/2019
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 55
Also on 10 other boards
Persons with Significant Control
Fourth Holdings U.K. Limited
Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS
Reg: 09672947 · Uk Companies House · Limited Company
Notified 28/12/2021
Former PSCs
Fourth Holdings Limited
Ceased 28/12/2021
Charges1 outstanding
ANTARES CAPITAL LP
MONROE CAPITAL MANAGEMENT ADVISORS, LLC, AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE S
MONROE CAPITAL MANAGEMENT ADVISORS, LLC, AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE S
MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER
AB PRIVATE CREDIT INVESTORS LLC
AB PRIVATE CREDIT INVESTORS LLC AS SECURITY AGENT
HSBC BANK PLC ("SECURED PARTY")
HSBC BANK PLC
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EURO SALES FINANCE PLC