4 FUTURES PHASE 2 HOLDINGS LIMITED
Overview
| Company Name | 4 FUTURES PHASE 2 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07296275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 FUTURES PHASE 2 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 4 FUTURES PHASE 2 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 2 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 4 FUTURES PHASE 2 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 4 FUTURES PHASE 2 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Platts as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 26 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of William Edward Lewis as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Richard Henshaw as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Mr James Peter Marsh on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of James Peter Marsh as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Colin Ward as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 4 FUTURES PHASE 2 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | 212874520001 | |||||||
| LEWIS, William Edward | Director | SE1 2AQ London 3 More London Riverside England | England | British | 283335560002 | |||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | 278818400039 | |||||
| SAVJANI, Kalpesh | Director | SE1 2AQ London 3 More London Riverside England | England | British | 263637360001 | |||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | 187974910002 | |||||
| JENNAWAY, Simon | Secretary | Euston Road Regents Place NW1 3AX London 360 | British | 152555210001 | ||||||
| MARSHALL, Nigel John | Secretary | Cumberland Road BR2 0PW Bromley 110 Kent United Kingdom | 177484180001 | |||||||
| O'NEILL, Nuala | Secretary | Euston Rd NW1 3AX London 350 United Kingdom | 194902350001 | |||||||
| SHUTT, Sarah | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 202829920001 | |||||||
| BLANCHARD, David Graham | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 131548650001 | |||||
| BLANCHARD, David Graham | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 131548650001 | |||||
| BLANCHARD, David Graham | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 131548650001 | |||||
| DUGGAN, Patricia Ann | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 168620900001 | |||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 162468030001 | |||||
| FLAHERTY, Kate Louise | Director | SE1 2AQ London 3 More London Riverside England | England | British | 196888010005 | |||||
| HENSHAW, Nigel Richard | Director | SE1 2AQ London 3 More London Riverside England | England | British | 222473770001 | |||||
| JENNAWAY, Simon | Director | Euston Road NW1 3AX London 350 United Kingdom | Uk | British | 155056060001 | |||||
| LELEW, Nigel | Director | Euston Road Regent's Place NW1 3AX London 350 | England | British | 147087250001 | |||||
| MACKEE, Nicholas James | Director | SE1 2AQ London 3 More London Riverside England | England | British | 212852340001 | |||||
| PLATTS, Stephen | Director | SE1 2AQ London 3 More London Riverside England | England | British | 166792990001 | |||||
| ROSS, Michael Melville Brown | Director | Euston Road Regent's Place NW1 3AX London 350 | Uk | British | 114386250001 | |||||
| RYLATT, Ian Kenneth | Director | Euston Road Regent's Place NW1 3AX London 350 | England | British | 84053160001 | |||||
| SHAH, Sinesh Ramesh | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 155356640001 | |||||
| SHEPPERD, Annie | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 132703590001 | |||||
| SIMPSON, Colin James | Director | SE1 2AQ London 3 More London Riverside England | England | British | 222442330002 | |||||
| THORNBER, Paul | Director | Euston Road Regents Place NW1 3AX London 350 England England | England | British | 189570660001 | |||||
| WADDINGTON, Adam George | Director | London Bridge SE1 9RA London Two England | England | British | 162470530001 | |||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | 187974910002 | |||||
| WILLS, Helen Margaret | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 55913540002 | |||||
| WOOSEY, Ian Paul | Director | Euston Road Regent's Place NW1 3AX London 350 | United Kingdom | British | 150779030001 |
Who are the persons with significant control of 4 FUTURES PHASE 2 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Aug 22, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Education Investments Holdings Limited | Apr 06, 2016 | 350 Euston Road NW1 3AX London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0