4 FUTURES PHASE 1 HOLDINGS LIMITED

Overview

Company Name	4 FUTURES PHASE 1 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06868666
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4 FUTURES PHASE 1 HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is 4 FUTURES PHASE 1 HOLDINGS LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 4 FUTURES PHASE 1 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 4 FUTURES PHASE 1 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for 4 FUTURES PHASE 1 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2024

Group of companies' accounts made up to Dec 31, 2023

26 pages

May 22, 2024

Appointment of William Edward Lewis as a director on Mar 29, 2024

2 pages

AP01

Apr 23, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Apr 17, 2024

Termination of appointment of Nigel Richard Henshaw as a director on Mar 29, 2024

1 pages

TM01

Sep 20, 2023

Group of companies' accounts made up to Dec 31, 2022

27 pages

Aug 22, 2023

Director's details changed for Mr James Peter Marsh on Aug 18, 2023

2 pages

CH01

Jul 27, 2023

Memorandum and Articles of Association

38 pages

Jul 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 13, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Apr 20, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Director's details changed for Mr James Peter Marsh on Mar 01, 2023

2 pages

CH01

Jul 14, 2022

Full accounts made up to Dec 31, 2021

17 pages

Apr 15, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Sep 04, 2021

Full accounts made up to Dec 31, 2020

17 pages

May 14, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Jan 22, 2021

Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020

1 pages

TM01

Jan 22, 2021

Appointment of James Peter Marsh as a director on Jan 01, 2021

2 pages

AP01

Nov 23, 2020

Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020

1 pages

TM01

Nov 23, 2020

Appointment of Mr Daniel Colin Ward as a director on Nov 20, 2020

2 pages

AP01

Oct 27, 2020

Full accounts made up to Dec 31, 2019

16 pages

Jun 23, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

Oct 22, 2019

Termination of appointment of Daniel Colin Ward as a director on Oct 17, 2019

1 pages

TM01

Oct 22, 2019

Appointment of Kalpesh Savjani as a director on Oct 17, 2019

2 pages

AP01

Aug 12, 2019

Full accounts made up to Dec 31, 2018

14 pages

Apr 03, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of 4 FUTURES PHASE 1 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Aug 22, 2016		Secretary	SE1 2AQ London 3 More London Riverside England					212872590001
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Mar 29, 2024		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	Investment Director/Solicitor	283335560002
MARSH, James Peter SE1 2AQ London 3 More London Riverside England	Jan 01, 2021		Director	SE1 2AQ London 3 More London Riverside England	England	British	1988-12	Investment Director	278818400039
PLATTS, Stephen SE1 2AQ London 3 More London Riverside England	Jan 26, 2012		Director	SE1 2AQ London 3 More London Riverside England	England	British	1969-2	None Supplied	166792990001
SAVJANI, Kalpesh SE1 2AQ London 3 More London Riverside England	Oct 17, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-4	Director	263637360001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 20, 2020		Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1982-2	Investment Director	187974910002
JENNAWAY, Simon 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Jun 22, 2010	Dec 20, 2012	Secretary	350 Euston Road Regent's Place NW1 3AX London 6th Floor					152416580001
MARSHALL, Nigel John Cumberland Road BR2 0PW Bromley 110 Kent United Kingdom	Mar 26, 2013	Jan 27, 2015	Secretary	Cumberland Road BR2 0PW Bromley 110 Kent United Kingdom					177480480001
O'NEILL, Nuala Euston Rd NW1 3AX London 350 United Kingdom	Jan 27, 2015	Aug 31, 2015	Secretary	Euston Rd NW1 3AX London 350 United Kingdom					194901780001
SHAHA, Mark Manor Grove TW9 4QG Richmond 156 Surrey	May 06, 2009	Jun 22, 2010	Secretary	Manor Grove TW9 4QG Richmond 156 Surrey		British			138457800001
SHUTT, Sarah Euston Road Regent's Place NW1 3AX London 350 United Kingdom	Aug 31, 2015	Aug 22, 2016	Secretary	Euston Road Regent's Place NW1 3AX London 350 United Kingdom					202829900001
BLANCHARD, David Graham 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Jul 18, 2013	Aug 22, 2016	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1967-11	Director	131548650001
BLANCHARD, David Graham 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Oct 01, 2012	Jun 28, 2013	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1967-11	Director	131548650001
BLANCHARD, David Graham 350 Euston Road Regent's Place NW1 3AX London 6th Floor	May 06, 2009	Aug 11, 2011	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1967-11	Investment Director	131548650001
DUGGAN, Patricia Ann 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Apr 12, 2012	Apr 16, 2014	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1969-11	General Manager	168620900001
ENGLISH, Nick Stuart London Bridge SE1 9RA London Two England	Sep 29, 2011	Aug 01, 2012	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1960-3	Infrastructure Investor And Manager	162468030001
FLAHERTY, Kate Louise SE1 2AQ London 3 More London Riverside England	Dec 31, 2016	Nov 20, 2020	Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-11	Investment Director	196888010005
HENSHAW, Nigel Richard SE1 2AQ London 3 More London Riverside England	Feb 25, 2019	Mar 29, 2024	Director	SE1 2AQ London 3 More London Riverside England	England	British	1964-11	Head Of Bsfi Asset Management	222473770001
JENNAWAY, Simon Euston Road NW1 3AX London 350 United Kingdom	Oct 05, 2010	Apr 12, 2012	Director	Euston Road NW1 3AX London 350 United Kingdom	Uk	British	1967-5	Financial Controller	155056060001
LELEW, Nigel 350 Euston Road Regents Road NW1 3AX London 6th Floor	Mar 18, 2010	Jul 24, 2012	Director	350 Euston Road Regents Road NW1 3AX London 6th Floor	England	British	1959-3	Operations Director	147087250001
MACKEE, Nicholas James SE1 2AQ London 3 More London Riverside England	Aug 22, 2016	Dec 31, 2020	Director	SE1 2AQ London 3 More London Riverside England	England	British	1976-10	Solicitor	212852340001
MCDONALD, Stephen Robert Crosby Row SE1 3YD London 19	May 06, 2009	Sep 24, 2009	Director	Crosby Row SE1 3YD London 19	England	Australian-British	1959-12	Project Director	138457620001
REID, Robert Mclachlan 38 Twyford Avenue W3 9QB London	Apr 03, 2009	May 08, 2009	Director	38 Twyford Avenue W3 9QB London		British	1955-9	Business Analyst	69008260002
ROSS, Michael Melville Brown 67 Granby Road SG1 4AS Old Stevenage Hertfordshire	May 06, 2009	Sep 29, 2010	Director	67 Granby Road SG1 4AS Old Stevenage Hertfordshire	Uk	British	1943-9	Civil Engineer	114386250001
RYLATT, Ian Kenneth 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Jul 16, 2009	Apr 12, 2012	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1965-6	Managing Director	84053160001
SHAH, Sinesh Ramesh London Bridge SE1 9RA London Two England	Oct 01, 2012	Dec 31, 2016	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1977-6	Company Director	155356640001
SHEPPERD, Annie 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Sep 24, 2009	Jan 26, 2012	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1951-9	Chief Executive	132703590001
SIMPSON, Colin James SE1 2AQ London 3 More London Riverside England	Dec 31, 2016	Feb 25, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1983-4	Engineer	222442330002
SPENCER, Christopher Loraine 143 Shooters Hill Road Blackheath SE3 8UQ London	May 06, 2009	Jun 03, 2009	Director	143 Shooters Hill Road Blackheath SE3 8UQ London	United Kingdom	British	1955-4	Engineer	111123420001
THORNBER, Paul Euston Road Regents Place NW1 3AX London 350 England England	May 30, 2014	Aug 22, 2016	Director	Euston Road Regents Place NW1 3AX London 350 England England	England	British	1964-2	Bid Director	189570660001
WADDINGTON, Adam George London Bridge SE1 9RA London Two England	Sep 29, 2011	Jul 31, 2012	Director	London Bridge SE1 9RA London Two England	England	British	1974-12	Investment Director	162470530001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Aug 22, 2016	Oct 17, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1982-2	Investment Director	187974910002
WILLS, Helen Margaret 350 Euston Road Regent's Place NW1 3AX London 6th Floor	Jan 27, 2011	May 31, 2013	Director	350 Euston Road Regent's Place NW1 3AX London 6th Floor	United Kingdom	British	1965-6	Operations Director	55913540002
WILLS, Helen Margaret 6 Gordon Avenue Waterloo L22 7SA Liverpool	May 06, 2009	Mar 18, 2010	Director	6 Gordon Avenue Waterloo L22 7SA Liverpool	United Kingdom	British	1965-6	Irector	55913540002
WOOSEY, Ian Paul 350 Euston Road Regents Place NW1 3AX London 6th Floor	Mar 18, 2010	Jan 27, 2011	Director	350 Euston Road Regents Place NW1 3AX London 6th Floor	United Kingdom	British	1958-11	Operations Director	150779030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4 FUTURES PHASE 1 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Schools For The Future Investments Llp

Aug 22, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc320795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does 4 FUTURES PHASE 1 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 2009 Delivered On May 26, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets, including goodwill, book debts, uncalled capital, other contracts, intellectual property, see image for full details.
	Persons Entitled Sumitomo Mitsui Banking Corporation Europe Limited (Security Trustee)
	Transactions May 26, 2009Registration of a charge (395) Jul 13, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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