THE 4814 TRUST
Overview
| Company Name | THE 4814 TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 14227311 |
| 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 THE 4814 TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE 4814 TRUST located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE 4814 TRUST?
| 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 THE 4814 TRUST?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for THE 4814 TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jul 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fergus Causer Argyle as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Cessation of Carole Elizabeth Moore as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Cessation of Christopher Julyan Gardner as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Cessation of Francis Thomas Bedwell as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Francis Christopher Bedwell as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||
Director's details changed for Carole Elizabeth Moore on Jul 12, 2022 | 2 pages | CH01 | ||
Incorporation | 39 pages | NEWINC | ||
Who are the officers of THE 4814 TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Fergus Causer | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | England | British | 270120940001 | |||||
| BEDWELL, Carole Elizabeth | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | United Kingdom | British | 16811590004 | |||||
| BEDWELL, Francis Christopher | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 16811600004 | |||||
| BEDWELL, Francis Thomas | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | England | British | 246774940001 | |||||
| GARDNER, Christopher Julyan | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 92058980002 |
Who are the persons with significant control of THE 4814 TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Julyan Gardner | Jul 12, 2022 | Queen Street Place EC4R 1BE London 10 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francis Thomas Bedwell | Jul 12, 2022 | Queen Street Place EC4R 1BE London 10 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Carole Elizabeth Moore | Jul 12, 2022 | Queen Street Place EC4R 1BE London 10 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francis Christopher Bedwell | Jul 12, 2022 | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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