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All Information about:
Name

4 Futures Phase 2 Limited
Address
3 More London Riverside
London
Greater London
SE1 2AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 November 2017
Company No. 07296307 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB 4 Futures Phase 2 (Refico) Limited Status: Active Notified: 01/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 4 Futures Phase 2 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 07296275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Lewis, William Edward London, England Status: Active Notified: 29/03/2024 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Marsh, James Peter London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Platts, Stephen London, England Status: Active Notified: 26/01/2012 Date of Birth: 02/1969 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary
    Henshaw, Nigel Richard London, England Status: Ceased Notified: 25/02/2019 Ceased: 29/03/2024 Date of Birth: 11/1964 Occupation: Head Of Bsfi Asset Management Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 22/08/2016 Ceased: 17/10/2019 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British