FOURCENTRIC LIMITED
- Company statusactive
- Company No12148528
- Age5 years 11 months Incorporated 9 August 2019
- Officers4
Address
5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, England
FOURCENTRIC LIMITED is an active company incorporated on 9 August 2019 and based in London, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 26 Mar 2025
Certificate Change Of Name Company
6 Months Ago on 13 Jan 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Memorandum Articles
1 Year Ago on 29 Feb 2024
Resolution
1 Year Ago on 29 Feb 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Feb 2024
Legacy
1 Year Ago on 26 Feb 2024
Legacy
1 Year Ago on 26 Feb 2024
Resolution
1 Year Ago on 26 Feb 2024
Resolution
1 Year Ago on 18 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Feb 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 30 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Jan 2024
Capital Allotment Shares
1 Year Ago on 24 Jan 2024
Capital Allotment Shares
1 Year Ago on 22 Jan 2024
Capital Allotment Shares
1 Year Ago on 22 Jan 2024
Capital Allotment Shares
1 Year Ago on 22 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSWORTH, Edward John | director | Feb 1970 | 01 Dec 2019 |
| MARSON, Peter Nicholas | director | Mar 1971 | 09 Aug 2019 |
| MOUDGIL, Rohit | director | Sep 1977 | 09 Mar 2021 |
| TERRY, Simon Jonathan Patrick | director | Sep 1967 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fourcentric Group Limited | 02 Feb 2024 | |
| Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) | 23 Mar 2021 | |
| Mr Peter Nicholas Marson | Mar 1971 | 09 Aug 2019 |
| Edward John Ainsworth | Feb 1970 | 09 Aug 2019 |
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AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
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AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas, MOUDGIL, Rohit are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas, MOUDGIL, Rohit are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas, MOUDGIL, Rohit are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John are mutual persons.
AINSWORTH, Edward John, MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MARSON, Peter Nicholas are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
MOUDGIL, Rohit are mutual persons.
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