Menna Overview
Here’s a quick overview of 4TH UTILITY HOLDINGS TOPCO LIMITED 👀 — a London based business that started in 2023.
4TH UTILITY HOLDINGS TOPCO LIMITED
- Company statusactive
- Company No14746721
- Age3 years 4 months Incorporated 21 March 2023
- Officers4
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
4TH UTILITY HOLDINGS TOPCO LIMITED is an active company incorporated on 21 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Confirmation Statement With Updates
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Group
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEES, Stuart | director | Apr 1956 | 29 Mar 2023 |
| MARVELL, Neil Philip | director | Aug 1982 | 21 Mar 2023 |
| PRODAN, Laurentiu Florin | director | Apr 1988 | 27 Oct 2023 |
| WILSON, Stephen Robert | director | Jul 1980 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberatis Investments Limited | 21 Mar 2023 |
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MARVELL, Neil Philip, PRODAN, Laurentiu Florin, DARDI, Marissa Ann, MURPHY, Helen Mary are mutual persons.
MARVELL, Neil Philip, MURPHY, Helen Mary are mutual persons.
MARVELL, Neil Philip, PRODAN, Laurentiu Florin, WILSON, Stephen Robert, MURPHY, Helen Mary are mutual persons.
MARVELL, Neil Philip, WILSON, Stephen Robert, BEAMISH, Nicola Jayne are mutual persons.
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MARVELL, Neil Philip, PRODAN, Laurentiu Florin are mutual persons.
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PRODAN, Laurentiu Florin are mutual persons.
PRODAN, Laurentiu Florin are mutual persons.
WILSON, Stephen Robert are mutual persons.
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BEAMISH, Nicola Jayne are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
DARDI, Marissa Ann are mutual persons.
HUGHES, Anthony Stephen are mutual persons.
HUGHES, Anthony Stephen are mutual persons.
HUGHES, Anthony Stephen are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
MURPHY, Helen Mary are mutual persons.
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Here’s a quick overview of 4TH UTILITY HOLDINGS TOPCO LIMITED 👀 — a London based business that started in 2023.