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Nom

4 Futures Phase 2 (Refico) Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14407886 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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