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FOURCENTRIC LIMITED

Active
12148528·incorporated 2019-08-09

FOURCENTRIC LIMITED is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12148528; OpenRegistry canonical ID GB-12148528-fourcentric-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

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

Persons with significant control

FOURCENTRIC LIMITED has 1 person with significant control on file:

  • Fourcentric Group Limited (England reg. 13421877). Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Nicholas Marson born 1971 resident in England, English national. Notified 2019-08-09. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Edward John Burnett Ainsworth born 1970 resident in United Kingdom, British national. Notified 2019-08-09. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) (England reg. Oc428247). Notified 2021-03-23. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FOURCENTRIC LIMITED has previously traded as:

  • 4C PROCUREMENT LIMITED (until 2025-01-13)

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