Heathrow T4 Gp Limited

09734640

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF

Incorporated 15/08/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Surinder Arora

director · Since 15/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 66 other boards

Whitebridge Hospitality Limited

director · Since 15/10/2015

BRITISH

director · Since 14/02/2023

INVESTMENT PROFESSIONAL

CHINESE · HONG KONG · Age 50

Mr David Bywater

director · Since 10/08/2026

BRITISH · UNITED KINGDOM · Age 59

Former

Mr Carlton Jeffrey Brown

director · Resigned 22/07/2026

Persons with Significant Control

Former PSCs

Ljt4 Limited

Ceased 06/04/2016

555 Limited

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 28/02/2023Registered 01/03/2023

Charge

outstanding

SANTANDER UK PLC

Created 01/03/2023Registered 01/03/2023

Charge

outstanding

SANTANDER UK PLC

Created 17/12/2018Registered 21/12/2018

Charge

outstanding

SANTANDER UK PLC

Created 15/12/2017Registered 27/12/2017

Charge

outstanding

SANTANDER UK PLC

Created 15/12/2017Registered 27/12/2017