Menna Overview

Here’s a quick overview of BIOMASS UK NO.4 LIMITED 👀 — a London based business that started in 2019.

BIOMASS UK NO.4 LIMITED

  • Company statusactive
  • Company No12271489
  • Age6 years 9 months Incorporated 21 October 2019
  • Officers3

Address

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

BIOMASS UK NO.4 LIMITED is an active company incorporated on 21 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 11 Nov 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 08 Aug 2024

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Change Sail Address Company With New Address

2 Years Ago on 18 May 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Mar 2024

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Capital Allotment Shares

2 Years Ago on 05 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 19 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 04 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 16 Sep 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 29 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 29 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 29 Oct 2019

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 29 Oct 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 29 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 24 Oct 2019
HERRIOTT, Charles William Grantdirector Apr 198623 Mar 2021
SHERVELL, Iandirector Oct 197821 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aviva Investors Infrastructure Income No.3 Limited 24 Oct 2019
Aviva Investors Infrastructure Gp Limited 21 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.