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The 4814 Trust

14227311

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 12/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

96090
Other personal service activities

Officers

Carole Elizabeth Bedwell

director · Since 12/07/2022

British · United Kingdom · Age 69

Francis Christopher Bedwell

director · Since 12/07/2022

British · United Kingdom · Age 70

Francis Thomas Bedwell

director · Since 12/07/2022

British · England · Age 45

Christopher Julyan Gardner

director · Since 12/07/2022

British · United Kingdom · Age 60

Fergus Causer Argyle

director · Since 12/04/2023

British · England · Age 41

Persons with Significant Control

Mr Francis Christopher Bedwell

Appoint directors

British · United Kingdom · Age 70

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 12/07/2022

Former PSCs

Mr Christopher Julyan Gardner

Ceased 12/07/2022

Mr Francis Thomas Bedwell

Ceased 12/07/2022

Carole Elizabeth Moore

Ceased 12/07/2022

Change History

officer appointedGARDNER, Christopher Julyan
2026-05-06
officer appointedARGYLE, Fergus Causer
2026-05-06
officer appointedBEDWELL, Carole Elizabeth
2026-05-06
officer appointedBEDWELL, Francis Christopher
2026-05-06
officer appointedBEDWELL, Francis Thomas
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Level 19, The Shard
2026-05-06

LEVEL 19, THE SHARD

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

Filing History16 filings

Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
Accounts filed

accounts with accounts type full

22/09/202523 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/04/202423 pages · PDF
Accounts date changed

change account reference date company current extended

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
PSC07

cessation of a person with significant control

27/07/20221 page · PDF
PSC07

cessation of a person with significant control

27/07/20221 page · PDF
PSC07

cessation of a person with significant control

27/07/20221 page · PDF
PSC changed

change to a person with significant control

27/07/20222 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Incorporated

incorporation company

12/07/202239 pages · PDF