4C DORMANT LIMITED - LONDON


Company Profile Company Filings

Overview

4C DORMANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
4C DORMANT LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08246669. The accounts status is DORMANT.

4C DORMANT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ASCENTIAL GROUP LIMITED
THE PROW
LONDON
W1B 5AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ASCENTIAL GROUP LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-10-10 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
SHANNY LOOI Secretary 2012-10-10 CURRENT
MICHAEL WOOLFREY Nov 1973 British Director 2013-01-02 UNTIL 2014-12-31 RESIGNED
STEPHEN WILSON Aug 1959 British Director 2012-10-10 UNTIL 2012-12-03 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-12-03 UNTIL 2013-01-02 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bep Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GROUNDSURE LIMITED BRIGHTON ENGLAND Active FULL 58190 - Other publishing activities
EDGE FROM FLYWHEEL DIGITAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ROUTE 73 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47650 - Retail sale of games and toys in specialised stores
WGSN LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
COMPLIANCE ONLINE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLENIGAN LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ASCENTIAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WGSN GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PERPETUA LABS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
ALF INSIGHT LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
DE HAVILLAND INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VIOLET TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIOLET BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIES FIRST (LONDON) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
EQUITIES FIRST EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company