4th Utility Holdings Topco Limited

Active14746721 Private limited company
Incorporated
21 March 2023 (3 years)
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born July 1980 (46)
Director · Appointed 27 October 2023
British
Born April 1988 (38)
Director · Appointed 29 March 2023
British
Born April 1956 (70)
Director · Appointed 21 March 2023
British
Born August 1982 (44)
Officer history (5 former)
25 March 2025
Resigned Murphy, Helen Mary as Director
31 January 2024
Resigned Beamish, Nicola Jayne as Director
31 January 2024
Appointed Wilson, Stephen Robert as Director
27 October 2023
Resigned Davids, Jan as Director
27 October 2023
Appointed Prodan, Laurentiu Florin as Director
12 April 2023
Resigned Dardi, Marissa Ann as Director
12 April 2023
Appointed Murphy, Helen Mary as Director
3 April 2023
Resigned Hughes, Anthony Stephen as Director
29 March 2023
Appointed Hughes, Anthony Stephen as Director
29 March 2023
Appointed Davids, Jan as Director
29 March 2023
Appointed Beamish, Nicola Jayne as Director
29 March 2023
Appointed Lees, Stuart as Director
21 March 2023
Appointed Marvell, Neil Philip as Director
21 March 2023
Appointed Dardi, Marissa Ann as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12758984

Group structure 7 companies

Ownership group derived from the Companies House PSC register

4th Utility Holdings Topco Limited This company Owns 75–100% of shares
4th Utility Holdings Limited Owns 75–100% of shares
4th Utility Isp Limited Owns 75–100% of shares
4th Utility Isp2 Limited Owns 75–100% of shares
Liberatis Retro Ltd Owns 75–100% of shares
Vision Fibre Media Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registration of a charge56
29 May 2026Registration of a charge56
30 March 2026Confirmation statement with updates20 March 20267
15 October 2025Group of companies' accounts31 March 202533
9 April 2025Director's details changed2
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?