4C PROCUREMENT LIMITED - LONDON


Company Profile Company Filings

Overview

4C PROCUREMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4C PROCUREMENT LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148528. The accounts status is GROUP and accounts are next due on 30/09/2024.

4C PROCUREMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR - KINGS HOUSE
LONDON
W6 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN PATRICK TERRY Sep 1967 British Director 2021-03-09 CURRENT
MR ROHIT MOUDGIL Sep 1977 British Director 2021-03-09 CURRENT
MR PETER NICHOLAS MARSON Mar 1971 English Director 2019-08-09 CURRENT
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2019-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fourcentric Group Limited 2024-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) 2021-03-23 - 2024-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edward John Ainsworth 2019-08-09 - 2021-03-23 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Nicholas Marson 2019-08-09 - 2021-03-23 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 4C PROCUREMENT LIMITED 2021-03-25 31-12-2019 £20 Cash £20 equity

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