4most Group Holdings Ltd

10142164

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR MONUMENT PLACE, LONDON, EC3R 8AJ

Incorporated 22/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Robert James Mcdowell

director · Since 17/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Craig Andrew Watters

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Ms Michelle Mullen

secretary · Since 01/02/2023

Mr Alexander Peter James Priestley

director · Since 27/08/2024

CFO

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Sandcastle Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Phoenix Equity Partners, 123 Victoria Street, London, SW1E 6DE

Reg: 14756092 · Register Of Companies · Private Limited Company

Notified 22/04/2023

Former PSCs

Mr Mark Andrew Mallaby Sisson

Ceased 05/07/2018

Dr Mark William Somers

Ceased 05/07/2018

4most Esot Limited

Ceased 22/04/2023

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/04/2023Registered 24/04/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2021Registered 14/12/2021

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/07/2020Registered 21/07/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/05/2016Registered 01/06/2016Satisfied 06/08/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/05/2016Registered 01/06/2016Satisfied 06/08/2020