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4 Eyes Capital Limited LONDON

4 Eyes Capital started in year 2015 as Private Limited Company with registration number 09424170. The 4 Eyes Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 45 Pont Street. Postal code: SW1X 0BD. Since 2023-09-01 4 Eyes Capital Limited is no longer carrying the name Segetia (UK).

The company has 3 directors, namely Henna P., Benjamin D. and Wilfred A.. Of them, Wilfred A. has been with the company the longest, being appointed on 16 January 2018 and Henna P. has been with the company for the least time - from 11 January 2022. As of 18 June 2024, there were 3 ex directors - Sebastien M., Benjamin D. and others listed below. There were no ex secretaries.

4 Eyes Capital Limited Address / Contact

Office Address 45 Pont Street
Town London
Post code SW1X 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09424170
Date of Incorporation Thu, 5th Feb 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (104 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Henna P.

Position: Director

Appointed: 11 January 2022

Benjamin D.

Position: Director

Appointed: 01 March 2018

Wilfred A.

Position: Director

Appointed: 16 January 2018

Sebastien M.

Position: Director

Appointed: 07 October 2015

Resigned: 16 January 2018

Benjamin D.

Position: Director

Appointed: 05 February 2015

Resigned: 28 February 2018

Jerome P.

Position: Director

Appointed: 05 February 2015

Resigned: 11 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Wilfred A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Segetia Wealth Management S A that put Ch-1204 Geneva, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Wilfred A.

Notified on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Segetia Wealth Management S A

23 Rue Du Rhône, Ch-1204 Geneva, Switzerland

Legal authority Swiss Companies Act
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che - 101.538.627
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Segetia (UK) September 1, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 45 Pont Street London SW1X 0BD England to 65 Sloane Street London SW1X 9SH on 2023-11-20
filed on: 20th, November 2023
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