4 Futures Phase 1 (Refico) Limited

Active14525252 Private limited company
Incorporated
6 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2022
British
Born December 1988 (37)
Director · Appointed 6 December 2022
British
Born April 1980 (46)
Director · Appointed 6 December 2022
British
Born February 1982 (44)
Officer history (1 former)
16 June 2025
Resigned Platts, Stephen as Director
6 December 2022
Appointed Marsh, James Peter as Director
6 December 2022
Appointed Savjani, Kalpesh as Director
6 December 2022
Appointed Ward, Daniel Colin as Director
6 December 2022
Appointed Platts, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06868666

Holdings 1

Companies where 4 Futures Phase 1 (Refico) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
5 December 2025Confirmation statement with no updates5 December 20253
10 July 2025Termination of appointment of a director1
17 June 2025Accounts for a small company31 December 202416
10 December 2024Confirmation statement with no updates5 December 20243
Show all recent filings

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