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4c Procurement Limited LONDON


4c Procurement Limited is a private limited company that can be found at 5Th Floor - Kings House, 174 Hammersmith Road, London W6 7JP. Incorporated on 2019-08-09, this 5-year-old company is run by 4 directors.
Director Rohit M., appointed on 09 March 2021. Director Simon T., appointed on 09 March 2021. Director Edward A., appointed on 01 December 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

4c Procurement Limited Address / Contact

Office Address 5th Floor - Kings House
Office Address2 174 Hammersmith Road
Town London
Post code W6 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12148528
Date of Incorporation Fri, 9th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Rohit M.

Position: Director

Appointed: 09 March 2021

Simon T.

Position: Director

Appointed: 09 March 2021

Edward A.

Position: Director

Appointed: 01 December 2019

Peter M.

Position: Director

Appointed: 09 August 2019

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Fourcentric Group Limited from London, England. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Ansor Fund i Gp Llp (In Its Capacity As Gp Of Ansor Fund i Lp) that entered London, England as the address. This PSC has a legal form of "a lp", 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. Moving on, there is Edward A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fourcentric Group Limited

5th Floor - Kings House 174 Hammersmith Road, London, W6 7JP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13421877
Notified on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp)

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Lp
Country registered England
Place registered Register Of Companies
Registration number Oc428247
Notified on 23 March 2021
Ceased on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward A.

Notified on 9 August 2019
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter M.

Notified on 9 August 2019
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand20
Net Assets Liabilities20
Other
Number Shares Allotted2 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-12-31
filed on: 7th, October 2024
Free Download (47 pages)

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