4SGB LTD
27 FURNIVAL STREET, LONDON EC4A 1JQ- Active
- Private Limited Company
- Company No. 13108748
- Last Updated: 01 Mar 2024
Company Profile
4SGB LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in LONDON. 4SGB LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | 4SGB LTD |
|---|---|
| Company number | 13108748 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| 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 |
|---|---|
| Mr Magnus Ingolf Gundersen Nationality: Norwegian |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Michael Barker Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Anthony Sellars Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Balder Capital Nominees Ltd 162-168 Regent Street, W1B 5TE |
Dates: Monday, January 4, 2021 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4SGB LTD.
Previous Names
| Name | Change Date |
|---|---|
| 4SGB LTD | 04 Jan 2021 |