Four Millbank Investments Limited

Active00784078 Private limited company
Incorporated
10 December 1963 (62 years)
Industry
Non-trading company (74990)
Directors
John Paul David Moffat
Owned by
The Secretary of State for Foreign, Commonwealth & Development
Accounts type
Micro entity
Region
Greater London
Address
King Charles Street
King Charles Street
London
SW1A 2AH

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moffat, John Paul David
Director · Appointed 3 June 2026
British
Born November 1974
Director · Appointed 14 November 2025
British
Born January 1980 (46)
Officer history (23 former)
4 June 2026
Resigned Cunningham, Kirsty as Director
3 June 2026
Appointed Moffat, John Paul David as Director
14 November 2025
Appointed Mcdonald, Julia Anne as Director
14 November 2025
Resigned Templeton, Fiona Dawn as Director
6 November 2025
Appointed Cunningham, Kirsty as Director
12 August 2024
Resigned Mcgilveray, Elizabeth as Director
12 August 2024
Appointed Templeton, Fiona Dawn as Director
26 October 2023
Appointed Mcgilveray, Elizabeth as Director
26 October 2023
Resigned Malcomson, Ian Herbert Greer as Director
30 April 2018
Resigned Mohan, Francesca as Secretary
1 March 2018
Appointed Malcomson, Ian Herbert Greer as Director
1 March 2018
Resigned Jones, Simon Robert as Director
28 October 2016
Appointed Mohan, Francesca as Secretary
28 October 2016
Resigned Drabble, Maxine Frances as Director
28 October 2016
Resigned Drabble, Maxine Frances as Secretary
26 September 2016
Appointed Jones, Simon Robert as Director
26 September 2016
Resigned Stone, Nicholas Philip as Director
30 June 2016
Resigned Basi, Teresa Ann as Director
10 June 2016
Appointed Stone, Nicholas Philip as Director
10 June 2016
Resigned Coveney, Ken as Director
25 September 2013
Resigned Hale, Lynn as Director
2 September 2013
Appointed Drabble, Maxine Frances as Director
2 September 2013
Appointed Drabble, Maxine Frances as Secretary
2 September 2013
Resigned Hale, Lynn as Secretary
11 January 2013
Appointed Coveney, Ken as Director
11 January 2013
Appointed Basi, Teresa Ann as Director
31 December 2012
Resigned Niven, Trevor Raymond as Director
14 July 2011
Appointed Niven, Trevor Raymond as Director
28 February 2011
Resigned White, Keith George as Director
30 April 2007
Appointed Hale, Lynn as Director
30 April 2007
Resigned Berry, Peter Fremantle as Director
31 March 2005
Resigned Oxford, Anthony Howard as Director
2 July 2002
Resigned Kent, Heather Ann as Secretary
2 July 2002
Appointed Hale, Lynn as Secretary
10 June 2002
Appointed Oxford, Anthony Howard as Director
31 October 2001
Resigned Pemberton-Pigott, Jason Hugh as Director
1 April 1998
Appointed White, Keith George as Director
1 April 1998
Appointed Pemberton-Pigott, Jason Hugh as Director
31 March 1998
Resigned Probert, David Henry as Director
2 September 1996
Appointed Kent, Heather Ann as Secretary
29 March 1996
Resigned Jackaman, Nigel Victor Charles as Director
29 March 1996
Resigned Jackaman, Nigel Victor Charles as Secretary
31 December 1994
Resigned Dale, Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Secretary of State for Foreign, Commonwealth & Development
Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Government Department
Reg. no. Na

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£19,842,773)
Debt Ratio
14056%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£130,296
Current Assets£11,888
Creditors (< 1 year)£680,998
Creditors (> 1 year)£19,303,959
Net Current Assets(£669,110)
Net Assets(£19,842,773)
Shareholder Funds(£19,842,773)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Compulsory strike-off action has been discontinued
10 August 2026Confirmation statement with no updates9 August 2026

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