OpenRegistry
Companies House/London/Company profile

4GD LIMITED

Active
10265296·incorporated 2016-07-06

4GD LIMITED is an active UK private limited company, incorporated on 6 July 2016 at Companies House (number 10265296; OpenRegistry canonical ID GB-10265296-4gd-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-06
Registered Address
2 HEDLEY COURT, PUTNEY HILL, LONDON, GREATER LONDON, SW15 3NS, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

4GD LIMITED has 2 persons with significant control on file:

  • Mr Angus John Mccaffery born 1966 resident in England, British national. Notified 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Ambrose Peregrine Taylor born 1987 resident in England, British national. Notified 2016-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

4GD LIMITED has previously traded as:

  • FOURTH GENERATION DEVELOPMENT LIMITED (until 2020-05-06)

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