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Companies House/London/Company profile

FA4 LIMITED

Active
08913421·incorporated 2014-02-26

FA4 LIMITED is an active UK private limited company, incorporated on 26 February 2014 at Companies House (number 08913421; OpenRegistry canonical ID GB-08913421-fa4-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-26
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FA4 LIMITED has 1 person with significant control on file:

  • Beart Howard Investments Limited (United Kingdom reg. 08090225). Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Paul Garry born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Garry born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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