Elizabeth Rr No.4 Limited

16237862

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OFFICE 405, LONDON, EC3A 8BE

Incorporated 07/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paolo Federico Tanca

director · Since 07/02/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 5 other boards

Mrs Jun Jun Zhang

director · Since 07/02/2025

DIRECTOR

CHINESE · AUSTRALIA · Age 44

Also on 1 other board

Persons with Significant Control

Colcap Financial Uk Limited

75–100% shares

75–100% votes

Appoint directors

Office 405, 70 St Mary Axe, London, EC3A 8BE

Reg: 14127877 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/02/2025

Charges1 outstanding

A registered charge

outstanding

CERTANE CT PTY LTD AS SUB-CUSTODIAN FOR MELBOURNE SECURITIES CORPORATION LIMITED AS CUSTODIAN A

Created 03/09/2026Registered 04/09/2026