Musarubra UK Subsidiary 4 Ltd

Active13326251 Private limited company
Incorporated
9 April 2021 (5 years)
Industry
Other information service activities n.e.c. (63990)
Directors
William Joseph Gonyea Jr.
Accounts type
Full
Region
Greater London
Address
C/o Spaces
60 St. Martin's Lane
London
WC2N 4JS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Gonyea Jr., William Joseph
Director · Appointed 16 May 2025
American
Born August 1979 (47)
Director · Appointed 2 February 2022
British
Born February 1968 (58)
Corporate Secretary · Appointed 9 April 2021
Officer history (5 former)
4 August 2025
Resigned Chisholm, William Francis as Director
4 August 2025
Resigned Bala, Marc Amiel as Director
16 May 2025
Appointed Gonyea Jr., William Joseph as Director
9 May 2025
Resigned Daly, Timothy James as Director
2 February 2022
Appointed Daly, Timothy James as Director
2 February 2022
Appointed Bala, Marc Amiel as Director
2 February 2022
Appointed Chisholm, William Francis as Director
2 February 2022
Appointed Loong, Gee Yung as Director
2 February 2022
Resigned Kohn, Alan Jay as Director
23 June 2021
Resigned Curtis, Frederick Paul as Director
9 April 2021
Appointed Abogado Nominees Limited as Corporate Secretary
9 April 2021
Appointed Curtis, Frederick Paul as Director
9 April 2021
Appointed Kohn, Alan Jay as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 February 2022
Ceased Musarubra UK Sellco Ltd — Owns 75–100% of shares
30 June 2021
Ceased McAfee Security UK Ltd — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
2 October 2026Full accounts31 December 2025
1 July 2026Director's details changed
1 July 2026Director's details changed
8 April 2026Confirmation statement with no updates8 April 2026
Show all 48 filings

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