4th Utility Holdings Topco Limited

14746721

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 21/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Neil Philip Marvell

director · Since 21/03/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Stuart Lees

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Laurentiu Florin Prodan

director · Since 27/10/2023

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Stephen Robert Wilson

director · Since 31/01/2024

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Liberatis Investments Limited

75–100% shares

75–100% votes

Appoint directors

Doran & Minehane, 2nd Floor, Marylebone, WC1 1BF

Reg: 12758984 · Companies House · Corporate

Notified 21/03/2023

Charges2 outstanding

A registered charge

outstanding

LIBERATIS INVESTMENTS LIMITED

Created 08/07/2026Registered 10/07/2026

Charge

outstanding

LIBERATIS INVESTMENTS LIMITED AS LENDER

Created 25/01/2024Registered 30/01/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/04/2023Registered 04/04/2023Satisfied 29/01/2024