4MOST GROUP HOLDINGS LTD

SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON  EC2M 5QQ
  • Active
  • Private Limited Company
  • Company No. 10142164
  • Last Updated: 01 Mar 2024

Company Profile

4MOST GROUP HOLDINGS LTD was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in LONDON. 4MOST GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 1 day.

Name 4MOST GROUP HOLDINGS LTD
Company number 10142164
Company type Private Limited Company
Incorporation date 22 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sandcastle Bidco Limited 123 Victoria Street, SW1E 6DE Dates: Saturday, April 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
4most Esot Limited 29 Finsbury Circus, EC2M 5QQ Dates: Thursday, July 5, 2018 - Saturday, April 22, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Dr Mark William Somers Nationality: British Dates: Friday, April 22, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
Mr Mark Andrew Mallaby Sisson Nationality: British Dates: Friday, April 22, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
4MOST GROUP HOLDINGS LTD 22 Apr 2016