4 Futures Phase 2 Holdings Limited in LONDON

4 Futures Phase 2 Holdings Limited LONDON

4 Futures Phase 2 Holdings started in year 2010 as Private Limited Company with registration number 07296275. The 4 Futures Phase 2 Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 5 directors in the the firm, namely James M., Daniel W. and Kalpesh S. and others. In addition one secretary - Amanda W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 Futures Phase 2 Holdings Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07296275
Date of Incorporation	Fri, 25th Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

James M.

Position: Director

Appointed: 01 January 2021

Daniel W.

Position: Director

Appointed: 20 November 2020

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Nigel H.

Position: Director

Appointed: 25 February 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Stephen P.

Position: Director

Appointed: 26 January 2012

Nicholas M.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2020

Colin S.

Position: Director

Appointed: 31 December 2016

Resigned: 25 February 2019

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Daniel W.

Position: Director

Appointed: 22 August 2016

Resigned: 17 October 2019

Sarah S.

Position: Secretary

Appointed: 31 August 2015

Resigned: 22 August 2016

Nuala O.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 August 2015

Paul T.

Position: Director

Appointed: 30 May 2014

Resigned: 22 August 2016

David B.

Position: Director

Appointed: 18 July 2013

Resigned: 22 August 2016

Nigel M.

Position: Secretary

Appointed: 26 March 2013

Resigned: 27 January 2015

Sinesh S.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2013

Patricia D.

Position: Director

Appointed: 12 April 2012

Resigned: 16 April 2014

Adam W.

Position: Director

Appointed: 29 September 2011

Resigned: 31 July 2012

Nick E.

Position: Director

Appointed: 29 September 2011

Resigned: 01 August 2012

Helen W.

Position: Director

Appointed: 27 January 2011

Resigned: 31 May 2013

Simon J.

Position: Director

Appointed: 05 October 2010

Resigned: 12 April 2012

Ian R.

Position: Director

Appointed: 03 August 2010

Resigned: 12 April 2012

Ian W.

Position: Director

Appointed: 03 August 2010

Resigned: 27 January 2011

David B.

Position: Director

Appointed: 03 August 2010

Resigned: 11 August 2011

Annie S.

Position: Director

Appointed: 03 August 2010

Resigned: 26 January 2012

Michael R.

Position: Director

Appointed: 03 August 2010

Resigned: 29 September 2010

Simon J.

Position: Secretary

Appointed: 28 June 2010

Resigned: 20 December 2012

Nigel L.

Position: Director

Appointed: 25 June 2010

Resigned: 24 July 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Education Investments Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Building Schools For The Future Investments Llp

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc320795
Notified on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Education Investments Holdings Limited

6th Floor 350 Euston Road, London, NW1 3AX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06863458
Notified on	6 April 2016
Ceased on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)
CH01	On 2023/08/18 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2023	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2023	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/01/01. filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 22nd, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 23rd, November 2020	officers	Free Download (2 pages)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 23rd, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/10/17. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	2019/10/17 - the day director's appointment was terminated filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (14 pages)
TM01	2019/02/25 - the day director's appointment was terminated filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/25. filed on: 4th, March 2019	officers	Free Download (2 pages)
CH01	On 2016/12/31 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2016/12/31 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 7th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (14 pages)
CH01	On 2016/03/31 director's details were changed filed on: 27th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (13 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 31st, July 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/12/31. filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/04. filed on: 8th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/31. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 350 Euston Road Regent's Place London NW1 3AX filed on: 24th, August 2016	address	Free Download (1 page)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/08/22 filed on: 24th, August 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 18th, July 2016	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 7th, July 2016	annual return	Free Download (8 pages)
SH01	98.00 GBP is the capital in company's statement on 2016/07/07	capital
TM02	2015/08/31 - the day secretary's appointment was terminated filed on: 19th, November 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/08/31 filed on: 19th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	98.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, July 2015	accounts	Free Download (20 pages)
AP03	New secretary appointment on 2015/01/27 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	2015/01/27 - the day secretary's appointment was terminated filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/30. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	98.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (18 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/11	capital
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (2 pages)
TM02	2013/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/11. filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/11. filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	2012/10/09 - the day director's appointment was terminated filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	2012/10/09 - the day director's appointment was terminated filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	2012/08/23 - the day director's appointment was terminated filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	2012/07/24 - the day director's appointment was terminated filed on: 24th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 2nd, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/24 - the day director's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
TM01	2012/02/16 - the day director's appointment was terminated filed on: 16th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/16. filed on: 16th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 22nd, August 2011	annual return	Free Download (10 pages)
TM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, May 2011	accounts	Free Download (14 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (3 pages)
TM01	2011/02/17 - the day director's appointment was terminated filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/20. filed on: 20th, October 2010	officers	Free Download (3 pages)
TM01	2010/10/20 - the day director's appointment was terminated filed on: 20th, October 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2010	resolution	Free Download (31 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/07/15 from 360 Euston Road Regent's Place London NW1 3AX filed on: 15th, July 2010	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 9th, July 2010	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/07/09 filed on: 9th, July 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, June 2010	incorporation	Free Download (18 pages)

4 Futures Phase 2 Holdings Limited LONDON

4 Futures Phase 2 Holdings Limited Address / Contact

Company Information / Profile

Company staff

James M.

Daniel W.

Kalpesh S.

Nigel H.

Amanda W.

Stephen P.

Nicholas M.

Colin S.

Kate F.

Daniel W.

Sarah S.

Nuala O.

Paul T.

David B.

Nigel M.

Sinesh S.

David B.

Patricia D.

Adam W.

Nick E.

Helen W.

Simon J.

Ian R.

Ian W.

David B.

Annie S.

Michael R.

Simon J.

Nigel L.

People with significant control

Company filings

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