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 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.
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 |
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 |