4FINANCE GROUP LTD.
WEWORK, 1 MARK SQUARE, LONDON EC2A 4EG- Active
- Private Limited Company
- Company No. 13441121
- Last Updated: 01 Mar 2024
Company Profile
4FINANCE GROUP LTD. was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in LONDON. 4FINANCE GROUP 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 3 years 5 months and 7 days.
| Name | 4FINANCE GROUP LTD. |
|---|---|
| Company number | 13441121 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK 1 MARK SQUARE LONDON EC2A 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Voya Prism Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vera Boiko Nationality: Russian |
Dates: Monday, June 7, 2021 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Edgars Dupats Nationality: Latvian |
Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4FINANCE GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| 4FINANCE GROUP LTD. | 07 Jun 2021 |