4 Futures Phase 2 Limited

07296307

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 25/06/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990

Other business support service activities

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Mr Daniel Colin Ward

director · Since 20/11/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 164 other boards

Mr James Peter Marsh

director · Since 01/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 73 other boards

William Edward Lewis

director · Since 29/03/2024

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND

Also on 80 other boards

Persons with Significant Control

4 Futures Phase 2 (Refico) Limited

75–100% shares

75–100% votes

Appoint directors

Notified 01/02/2023

Former PSCs

4 Futures Phase 2 Holdings Limited

Ceased 01/02/2023

Charges1 outstanding

Charge

outstanding

DZ BANK AG LONDON BRANCH

Created 01/02/2023Registered 06/02/2023

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 17/08/2010Registered 20/08/2010Satisfied 02/02/2023