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4awh Finance Limited LONDON


4awh Finance Limited is a private limited company that can be found at Cabot Square Capital Llp, 1 Connaught Place, London W2 2ET. Incorporated on 2018-11-07, this 2-year-old company is run by 5 directors.
Director Christopher S., appointed on 23 July 2019. Director Anthony A., appointed on 30 March 2019. Director Adam W., appointed on 30 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2020-11-06 and the due date for the subsequent filing is 2021-11-20. Additionally, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

4awh Finance Limited Address / Contact

Office Address Cabot Square Capital Llp
Office Address2 1 Connaught Place
Town London
Post code W2 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11666266
Date of Incorporation Wed, 7th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (216 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Christopher S.

Position: Director

Appointed: 23 July 2019

Anthony A.

Position: Director

Appointed: 30 March 2019

Adam W.

Position: Director

Appointed: 30 March 2019

Keith M.

Position: Director

Appointed: 30 March 2019

Edward M.

Position: Director

Appointed: 07 November 2018

Alistair H.

Position: Director

Appointed: 30 March 2019

Resigned: 23 January 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is 4Awh Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Cs Capital Partners V (Fp) Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cabot Square Capital Llp, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

4awh Holdings Limited

C/O Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11666267
Notified on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cs Capital Partners V (Fp) Llp

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc398340
Notified on 7 November 2018
Ceased on 7 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cabot Square Capital Llp

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc366397
Notified on 7 November 2018
Ceased on 7 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2020-11-06
filed on: 6th, November 2020
Free Download (3 pages)

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