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Name

4 Futures Phase 2 Holdings Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 07296275 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Lewis, William Edward London, England Status: Active Notified: 29/03/2024 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Marsh, James Peter London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Platts, Stephen London, England Status: Active Notified: 26/01/2012 Date of Birth: 02/1969 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary
    Henshaw, Nigel Richard London, England Status: Ceased Notified: 25/02/2019 Ceased: 29/03/2024 Date of Birth: 11/1964 Occupation: Head Of Bsfi Asset Management Role: Director Country of Residence: England Nationality: British
    Shah, Sinesh Ramesh London, England Status: Ceased Notified: 01/10/2012 Ceased: 31/12/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 20/11/2020 Ceased: 17/10/2019 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 4 Futures Phase 2 (Refico) Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 4 Futures Phase 2 LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 07296307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •