4C PROCUREMENT LIMITED
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON  W6 7JP- Active
- Private Limited Company
- Company No. 12148528
- Last Updated: 01 Mar 2024
Company Profile
4C PROCUREMENT LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in LONDON. 4C PROCUREMENT LIMITED 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 5 years 1 month and 27 days.
Name | 4C PROCUREMENT LIMITED |
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Company number | 12148528 |
Company type | Private Limited Company |
Incorporation date | 09 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5TH FLOOR - KINGS HOUSE 174 HAMMERSMITH ROAD LONDON W6 7JP |
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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 |
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Fourcentric Group Limited 174 Hammersmith Road, W6 7JP |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) Great Portland Street, W1W 7LT |
Dates: Tuesday, March 23, 2021 - Friday, February 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Edward John Ainsworth Nationality: British |
Dates: Friday, August 9, 2019 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Peter Nicholas Marson Nationality: English |
Dates: Friday, August 9, 2019 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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4C PROCUREMENT LIMITED | 09 Aug 2019 |