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4MOST GROUP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4most Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 10142164. The firm's registered office is in LONDON. You can find them at 60 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:4MOST GROUP HOLDINGS LTD
Company Number:10142164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:60 Gresham Street, London, England, EC2V 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Secretary01 February 2023Active
3rd Floor, Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director17 May 2019Active
3rd Floor, Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director01 May 2022Active
3rd Floor, Monument Place, 24 Monument Street, London, England, EC3R 8AJ

Director01 November 2022Active
24 Lime Street, London, United Kingdom, EC3M 7HS

Secretary22 April 2016Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Secretary24 September 2018Active
60, Gresham Street, London, England, EC2V 7BB

Secretary10 November 2016Active
60, Gresham Street, London, England, EC2V 7BB

Secretary10 November 2016Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director12 April 2021Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director01 March 2021Active
29 Cloisters House, Griffiths Road, London, England, SW19 1SS

Director15 October 2016Active
60, Gresham Street, London, England, EC2V 7BB

Director22 April 2016Active
Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Director22 April 2016Active

People with Significant Control

Sandcastle Bidco Limited
Notified on:22 April 2023
Status:Active
Country of residence:England
Address:C/O Phoenix Equity Partners, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
4most Esot Limited
Notified on:05 July 2018
Status:Active
Country of residence:England
Address:Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
Nature of control:
  • 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
Mr Mark Andrew Mallaby Sisson
Notified on:22 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:7-8 Hemplands Lane, Hemplands Lane, Alton, England, GU34 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Mark William Somers
Notified on:22 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:36, Lorne Street, Reading, England, RG1 7YN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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