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4 Futures Phase 2 (Refico) Limited
14407886
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 10/10/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Peter Marsh
director · Since 10/10/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 73 other boards
Mr Kalpesh Savjani
director · Since 10/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
Mr Daniel Colin Ward
director · Since 10/10/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 164 other boards
William Edward Lewis
director · Since 29/03/2024
INVESTMENT DIRECTOR/SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 80 other boards
Persons with Significant Control
4 Futures Phase 2 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 07296275 · Companies House · Private Company Limited By Shares
Notified 10/10/2022
Charges1 outstanding
Charge
outstanding
DZ BANK AG LONDON BRANCH
Created 01/02/2023Registered 06/02/2023