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SAFENED-FOURTHLINE LIMITED

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

This company is commonly known as Safened-fourthline Limited. The company was founded 10 years ago and was given the registration number 09220888. The firm's registered office is in LONDON. You can find them at 2nd Floor Office 27, 107 Cheapside, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SAFENED-FOURTHLINE LIMITED
Company Number:09220888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary16 November 2022Active
2, Molenpad, Amsterdam, Netherlands,

Director30 March 2022Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary23 March 2016Active
2nd Floor, Office 27, 107 Cheapside, London, EC2V 6DN

Secretary23 March 2016Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary31 July 2017Active
2nd Floor, Office 27, 107 Cheapside, London, EC2V 6DN

Secretary23 March 2016Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director16 September 2014Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director03 November 2015Active
29 Carlton Crescent, Southampton, England, SO15 2EW

Director16 September 2014Active
47, Lichtboei, Amstelveen, Netherlands, 1186 DD

Director20 December 2021Active
21, Stadionweg, Amsterdam, Netherlands,

Director20 December 2021Active
29 Carlton Crescent, Southampton, England, SO15 2EW

Director16 September 2014Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director16 September 2014Active
Ogc Dutch Ict Fund B.V., Concertgebouwplein 9, 1071 Ll, Amsterdam, Netherlands,

Corporate Director24 March 2016Active

People with Significant Control

Safened-Fourthline Opco Holding B.V.
Notified on:29 November 2019
Status:Active
Country of residence:Netherlands
Address:12, Tesselschadestraat, Amsterdam, Netherlands, 1054ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Safened Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:458, Herengracht, Amsterdam, Netherlands, CA1017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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