Back to search

Fidra Project 4 Limited

17059101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 St. James's Street, 7th Floor, London, SW1A 1ES
Incorporated 27/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Morris Robert Van Looy

director · Since 27/02/2026

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Christopher James Elder

director · Since 27/02/2026

BRITISH · SCOTLAND · Age 49

Anthony Colin Woolrych Julius

director · Since 27/02/2026

BRITISH · ENGLAND · Age 55

Mrs Lisa Anne Mackay

director · Since 27/02/2026

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Christopher James Elder

director · Since 27/02/2026

British · Scotland · Age 49

Anthony Colin Woolrych Julius

director · Since 27/02/2026

British · England · Age 55

Lisa Anne Mackay

director · Since 27/02/2026

British · Scotland · Age 48

Morris Robert Van Looy

director · Since 27/02/2026

British · Scotland · Age 56

Persons with Significant Control

Fidra Projects (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

61, Third Floor, Edinburgh, EH3 6NL

Reg: 16384591 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/02/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line120 St. James's Street
2026-04-28

20 ST. JAMES'S STREET

post townLondon
2026-04-28

LONDON

officer appointedELDER, Christopher James
2026-04-28
officer appointedJULIUS, Anthony Colin Woolrych
2026-04-28
officer appointedMACKAY, Lisa Anne
2026-04-28
officer appointedVAN LOOY, Morris Robert
2026-04-28

Filing History2 filings

Accounts date changed

change account reference date company current shortened

01/04/20261 page · PDF
Incorporated

incorporation company

27/02/202612 pages · PDF