Fourth Holdings U.K. Limited

09672947

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORUM ST PAUL'S 33 GUTTER LANE, LONDON, EC2V 8AS

Incorporated 06/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

John Whitmarsh

director · Since 05/10/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Scott David Collison

director · Since 20/04/2026

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Former PSCs

Mr Jeff Horing

Ceased 09/07/2019

Charges1 outstanding

Charge

outstanding

ANTARES CAPITAL LP

Created 06/05/2025Registered 08/05/2025

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER

Created 09/03/2020Registered 12/03/2020Satisfied 28/04/2025

Charge

satisfied

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER

Created 09/03/2020Registered 12/03/2020Satisfied 28/04/2025