Club IV UK Holdings Ltd

Active13862003 Private limited company
Incorporated
20 January 2022 (4 years)
Industry
Real estate agencies (68310)
Directors
Controlled by
Henry Ross Perot Jr.
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at HE Plymouth 1 Limited, HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 28 June 2024
Also at Vignamaggio Top Holding Limited, GA Health Holdings (UK) Limited, Vignamaggio Holding Limited · more companies
Italian
Born February 1972 (54)
Director · Appointed 28 June 2024
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, HE4 N1 Billingshurst 1 Limited · more companies
American
Born July 1969 (57)
Corporate Secretary · Appointed 20 January 2022
Also at HE5 UK Enterprises 30 GP Limited, Worldwide Mission Critical UK Limited, Starwood Digital Ventures UK Limited · more companies
Director · Appointed 20 January 2022
Also at HE2 N1 Bristol 1 Limited, HE2 N2 Bristol 1 Limited, CHT Nominees Limited · more companies
British,Italian
Born September 1983 (43)
Officer history (5 former)
15 January 2025
Appointed Beer, Susan Elizabeth as Director
15 January 2025
Resigned Windle-Hills, Hannah May as Director
21 October 2024
Resigned Beer, Susan Elizabeth as Director
28 June 2024
Resigned Cooper, Paul John as Director
28 June 2024
Appointed Marovelli, Barbara as Director
28 June 2024
Appointed Eason, William Glen as Director
28 June 2024
Resigned Kostka, Gregory Michael as Director
1 December 2023
Appointed Beer, Susan Elizabeth as Director
2 December 2022
Resigned Marovelli, Barbara as Director
26 April 2022
Appointed Marovelli, Barbara as Director
20 January 2022
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 January 2022
Appointed Kostka, Gregory Michael as Director
20 January 2022
Appointed Cooper, Paul John as Director
20 January 2022
Appointed Windle-Hills, Hannah May as Director
20 January 2022
Appointed Juer, Caterina Musgrave as Director

Ownership 1 active

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

Henry Ross Perot Jr.
Individual · Notified 20 January 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born November 1958

Filings 34

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
24 March 2026Statement of capital following an allotment of shares
19 January 2026Confirmation statement with updates19 January 2026
7 July 2025Full accounts31 December 2024
10 March 2025Statement of capital following an allotment of shares
Show all 34 filings

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