co
Corporate
Observer
Homepage
Data
Great Britain
Company
4 FUTURES PHASE 2 (REFICO) LIMITED

4 FUTURES PHASE 2 (REFICO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4 FUTURES PHASE 2 (REFICO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14407886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4 FUTURES PHASE 2 (REFICO) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 4 FUTURES PHASE 2 (REFICO) LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 FUTURES PHASE 2 (REFICO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 4 FUTURES PHASE 2 (REFICO) LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for 4 FUTURES PHASE 2 (REFICO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Platts as a director on Jun 16, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Registration of charge 144078860001, created on Feb 01, 2023

    		29 pagesMR01

    Current accounting period shortened from Oct 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 4 FUTURES PHASE 2 (REFICO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, William Edward
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishInvestment Director/Solicitor283335560002
    MARSH, James Peter
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishInvestment Director278818400039
    SAVJANI, Kalpesh
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishDirector263637360001
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishInvestment Director187974910002
    HENSHAW, Nigel Richard
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishHead Of Bsfi Asset Management222473770001
    PLATTS, Stephen
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishDirector166792990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4 FUTURES PHASE 2 (REFICO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AQ London
    3 More London Riverside
    England
    		Oct 10, 2022
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07296275
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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