4 Futures Phase 1 Holdings Limited

06868666

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 03/04/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

96090

Other personal service activities

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

Mr Daniel Colin Ward

director · Since 20/11/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Mr James Peter Marsh

director · Since 01/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

William Edward Lewis

director · Since 29/03/2024

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares

75–100% votes

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Charges0 outstanding

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (SECURITY TRUSTEE)

Created 13/05/2009Registered 26/05/2009Satisfied 13/07/2023