4 Futures Phase 1 Limited
06868566
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
secretary · Since 22/08/2016
director · Since 17/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
director · Since 20/11/2020
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
director · Since 01/01/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 73 other boards
director · Since 29/03/2024
INVESTMENT DIRECTOR/SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 80 other boards
secretary · Since 22/08/2016
Former
director · Resigned 08/05/2009
director · Resigned 03/06/2009
director · Resigned 24/09/2009
director · Resigned 18/03/2010
secretary · Resigned 22/06/2010
director · Resigned 29/09/2010
director · Resigned 27/01/2011
director · Resigned 11/08/2011
director · Resigned 26/01/2012
director · Resigned 12/04/2012
director · Resigned 12/04/2012
director · Resigned 24/07/2012
director · Resigned 31/07/2012
director · Resigned 01/08/2012
secretary · Resigned 20/12/2012
director · Resigned 31/05/2013
director · Resigned 28/06/2013
director · Resigned 16/04/2014
secretary · Resigned 27/01/2015
secretary · Resigned 31/08/2015
director · Resigned 22/08/2016
director · Resigned 22/08/2016
secretary · Resigned 22/08/2016
director · Resigned 31/12/2016
director · Resigned 31/12/2016
director · Resigned 25/02/2019
director · Resigned 17/10/2019
director · Resigned 20/11/2020
director · Resigned 31/12/2020
director · Resigned 29/03/2024
director · Resigned 16/06/2025
Persons with Significant Control
4 Futures Phase 1 (Refico) Limited
3 More London Riverside, London, SE1 2AQ
Reg: 14525252 · Companies House · Private Company Limited By Shares
Notified 12/07/2023
Former PSCs
4 Futures Phase 1 Holdings Limited
Ceased 12/07/2023
Charges1 outstanding
DZ BANK AG LONDON BRANCH
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON