4C Global Limited

Active07634396 Private limited company
Incorporated
16 May 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
174 5th Floor
King's House
174 - Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
Also at Amalgamated Laboratory Solutions Limited, Compliance Group Limited, PSM Group Limited · more companies
English
Born March 1971 (55)
Director · Appointed 16 May 2011
Also at Bim Technical Solutions Limited, Ansor II GP Member 1 Limited, Ansor GP Member 1 Limited · more companies
British
Born February 1970 (56)
Director · Appointed 16 May 2011
Also at 4C Associates Limited, Evolve Commercial Limited, Fourcentric Limited · more companies
British
Born September 1977 (49)
Officer history (3 former)
31 January 2020
Resigned Rosenkranz, Franklin Daniel as Director
1 June 2012
Appointed Marson, Peter Nicholas as Director
16 May 2011
Appointed Ainsworth, Edward John Burnett as Director
16 May 2011
Appointed Moudgil, Rohit as Director
16 May 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
16 May 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
16 May 2011
Appointed Davies, Dunstana Adeshola as Director
16 May 2011
Resigned Davies, Dunstana Adeshola as Director
16 May 2011
Appointed Rosenkranz, Franklin Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12148528

Holdings 1

Companies where 4C Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
3 January 2020
Ceased Edward John Burnett Ainsworth — Has significant influence or control
3 January 2020
Ceased Peter Nicholas Marson — Has significant influence or control
3 January 2020
Ceased Franklin Daniel Rosenkranz — Has significant influence or control
3 January 2020
Ceased Rohit Moudgil — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Satisfaction of a charge in full
19 October 2026Registration of a charge
18 May 2026Confirmation statement with updates16 May 2026
4 November 2025Satisfaction of a charge in full
4 November 2025Satisfaction of a charge in full
Show all recent filings

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