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4 Futures Phase 2 (refico) Limited LONDON


4 Futures Phase 2 (refico) Limited is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Incorporated on 2022-10-10, this 1-year-old company is run by 5 directors.
Director Daniel W., appointed on 10 October 2022. Director Stephen P., appointed on 10 October 2022. Director James M., appointed on 10 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-09 and the deadline for the following filing is 2024-10-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

4 Futures Phase 2 (refico) 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 14407886
Date of Incorporation Mon, 10th Oct 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Daniel W.

Position: Director

Appointed: 10 October 2022

Stephen P.

Position: Director

Appointed: 10 October 2022

James M.

Position: Director

Appointed: 10 October 2022

Nigel H.

Position: Director

Appointed: 10 October 2022

Kalpesh S.

Position: Director

Appointed: 10 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is 4 Futures Phase 2 Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

4 Futures Phase 2 Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07296275
Notified on 10 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023-10-09
filed on: 12th, October 2023
Free Download (3 pages)

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