4 Futures Phase 1 Holdings Limited

Active06868666 Private limited company
Incorporated
3 April 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2024
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Inspiredspaces Wolverhampton (Holdings2) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 1 January 2021
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Rochdale (Holdings1) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1988 (37)
Director · Appointed 20 November 2020
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Director · Appointed 17 October 2019
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (30 former)
16 June 2025
Resigned Platts, Stephen as Director
29 March 2024
Resigned Henshaw, Nigel Richard as Director
29 March 2024
Appointed Lewis, William Edward as Director
1 January 2021
Appointed Marsh, James Peter as Director
31 December 2020
Resigned Mackee, Nicholas James as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
20 November 2020
Appointed Ward, Daniel Colin as Director
17 October 2019
Appointed Savjani, Kalpesh as Director
17 October 2019
Resigned Ward, Daniel Colin as Director
25 February 2019
Resigned Simpson, Colin James as Director
25 February 2019
Appointed Henshaw, Nigel Richard as Director
31 December 2016
Appointed Flaherty, Kate Louise as Director
31 December 2016
Appointed Simpson, Colin James as Director
31 December 2016
Resigned Shah, Sinesh Ramesh as Director
22 August 2016
Resigned Thornber, Paul as Director
22 August 2016
Appointed Ward, Daniel Colin as Director
22 August 2016
Appointed Mackee, Nicholas James as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
Resigned Blanchard, David Graham as Director
31 August 2015
Resigned O'Neill, Nuala as Secretary
31 August 2015
Appointed Shutt, Sarah as Secretary
27 January 2015
Appointed O'Neill, Nuala as Secretary
27 January 2015
Resigned Marshall, Nigel John as Secretary
30 May 2014
Appointed Thornber, Paul as Director
16 April 2014
Resigned Duggan, Patricia Ann as Director
18 July 2013
Appointed Blanchard, David Graham as Director
28 June 2013
Resigned Blanchard, David Graham as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
26 March 2013
Appointed Marshall, Nigel John as Secretary
20 December 2012
Resigned Jennaway, Simon as Secretary
1 October 2012
Appointed Shah, Sinesh Ramesh as Director
1 October 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
31 July 2012
Resigned Waddington, Adam George as Director
24 July 2012
Resigned Lelew, Nigel as Director
12 April 2012
Appointed Duggan, Patricia Ann as Director
12 April 2012
Resigned Rylatt, Ian Kenneth as Director
12 April 2012
Resigned Jennaway, Simon as Director
26 January 2012
Appointed Platts, Stephen as Director
26 January 2012
Resigned Shepperd, Annie as Director
29 September 2011
Appointed English, Nick Stuart as Director
29 September 2011
Appointed Waddington, Adam George as Director
11 August 2011
Resigned Blanchard, David Graham as Director
27 January 2011
Appointed Wills, Helen Margaret as Director
27 January 2011
Resigned Woosey, Ian Paul as Director
5 October 2010
Appointed Jennaway, Simon as Director
29 September 2010
Resigned Ross, Michael Melville Brown as Director
22 June 2010
Resigned Shaha, Mark as Secretary
22 June 2010
Appointed Jennaway, Simon as Secretary
18 March 2010
Appointed Lelew, Nigel as Director
18 March 2010
Appointed Woosey, Ian Paul as Director
18 March 2010
Resigned Wills, Helen Margaret as Director
24 September 2009
Appointed Shepperd, Annie as Director
24 September 2009
Resigned Mcdonald, Stephen Robert as Director
16 July 2009
Appointed Rylatt, Ian Kenneth as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
8 May 2009
Resigned Reid, Robert Mclachlan as Director
6 May 2009
Appointed Shaha, Mark as Secretary
6 May 2009
Appointed Ross, Michael Melville Brown as Director
6 May 2009
Appointed Wills, Helen Margaret as Director
6 May 2009
Appointed Blanchard, David Graham as Director
6 May 2009
Appointed Mcdonald, Stephen Robert as Director
6 May 2009
Appointed Spencer, Christopher Loraine as Director
3 April 2009
Appointed Reid, Robert Mclachlan as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc320795

Holdings 1

Companies where 4 Futures Phase 1 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 128

DateDescriptionMade Up ToPagesPDF
25 August 2026Group of companies' accounts31 December 2025
23 April 2026Director's details changed
10 April 2026Confirmation statement with updates3 April 2026
10 July 2025Termination of appointment of a director
17 June 2025Group of companies' accounts31 December 2024
Show all 128 filings

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited
4 Futures Phase 2 Limited

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