4c Holdings Limited

11835263

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

31 LISSON GROVE, LONDON, NW1 6UB

Incorporated 19/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Al-Karim Nathoo

secretary · Since 19/02/2019

Mr Al-Karim Bashir Nathoo

director · Since 19/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Mr Bashir Hakamali Nathoo

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 50 other boards

Persons with Significant Control

Mr Bashir Hakamali Nathoo

75–100% shares

British · England · Age 72

31, Lisson Grove, London, NW1 6UB

Notified 19/02/2019

Charges13 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/03/2026Registered 01/04/2026

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/03/2026Registered 31/03/2026

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 30/09/2025Registered 01/10/2025

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 19/09/2025Registered 19/09/2025

Charge

outstanding

SECURE TRUST BANK PLC

Created 31/07/2024Registered 09/08/2024

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 14/06/2024Registered 17/06/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 10/10/2023Satisfied 17/10/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 10/10/2023Satisfied 17/04/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 10/10/2023Satisfied 17/04/2026

Charge

outstanding

OAKNORTH BANK PLC

Created 03/10/2023Registered 09/10/2023

Charge

satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 09/10/2023Satisfied 17/04/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 09/10/2023Satisfied 17/04/2026

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2023Registered 08/08/2023

Charge

satisfied

OAKNORTH BANK PLC

Created 01/03/2023Registered 03/03/2023Satisfied 17/04/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 01/03/2023Registered 03/03/2023Satisfied 17/04/2026

Charge

outstanding

OAKNORTH BANK PLC

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

Charge

satisfied

TOPLAND JUPITER LIMITED

Created 15/12/2022Registered 16/12/2022Satisfied 10/07/2025

Charge

satisfied

AP PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY

Created 15/08/2022Registered 18/08/2022Satisfied 24/05/2024

Charge

satisfied

AP PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY

Created 15/08/2022Registered 18/08/2022Satisfied 24/05/2024

Charge

satisfied

LUNAPROP LIMITED

Created 06/05/2022Registered 13/05/2022Satisfied 17/01/2024

Charge

satisfied

TOPLAND JUPITER LIMITED

Created 01/03/2022Registered 03/03/2022Satisfied 07/03/2023

Charge

satisfied

TOPLAND JUPITER LIMITED

Created 01/03/2022Registered 03/03/2022Satisfied 07/03/2023

Charge

satisfied

OAKNORTH BANK PLC

Created 02/11/2021Registered 15/11/2021Satisfied 17/04/2026

Charge

outstanding

LUNAPROP ALDGATE LTD

Created 24/06/2021Registered 05/07/2021

Charge

outstanding

LUNAPROP ALDGATE LTD

Created 24/06/2021Registered 05/07/2021

Charge

satisfied

LUNAPROP LIMITED

Created 04/08/2020Registered 06/08/2020Satisfied 13/06/2023

Charge

satisfied

TFB VENTURES LIMITED

Created 09/04/2020Registered 22/04/2020Satisfied 11/03/2022

Charge

outstanding

BANK LEUMI (U.K.) P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/04/2020Registered 03/04/2020

Charge

satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 26/11/2019Registered 02/12/2019Satisfied 04/08/2020

Charge

outstanding

BANK LEUMI (UK) PLC

Created 25/03/2019Registered 27/03/2019