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4SGB LTD
Adresa
27 Furnival Street
London
EC4A 1JQ
VAT ID (DIČ) no VAT ID available
Company No. 13108748 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Barker, Paul Status: Active Notified: 19/01/2024 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gundersen, Magnus Status: Active Notified: 19/01/2024 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sellars, Nicholas Status: Active Notified: 19/01/2024 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Balder Capital Nominees Ltd Status: Ceased Notified: 04/01/2021 Ceased: 19/01/2024 Companies House Number: 12431505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barker, Paul Michael London, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gundersen, Magnus Ingolf London, England Status: Active Notified: 04/01/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Sellars, Nicholas Anthony London, England Status: Active Notified: 04/01/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Balder Capital Services LTD Status: Active Notified: 26/02/2024 Companies House Number: 15370337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Valentines Newport LTD Status: Active Notified: 30/04/2024 Companies House Number: 15061800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •