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Jméno

4 Futures Phase 2 (Refico) Limited
Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 14407886 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 4 Futures Phase 2 Holdings Limited Status: Active Notified: 10/10/2022 Companies House Number: 07296275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Lewis, William Edward London, England Status: Active Notified: 29/03/2024 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Marsh, James Peter London, England Status: Active Notified: 10/10/2022 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Platts, Stephen London, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 10/10/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henshaw, Nigel Richard London, England Status: Ceased Notified: 10/10/2022 Ceased: 29/03/2024 Date of Birth: 11/1964 Occupation: Head Of Bsfi Asset Management Role: Director Country of Residence: England Nationality: British