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Companies House/London/Company profile

FOURONE ASSOCIATES LTD

Active
12303411·incorporated 2019-11-07

FOURONE ASSOCIATES LTD is an active UK private limited company, incorporated on 7 November 2019 at Companies House (number 12303411; OpenRegistry canonical ID GB-12303411-fourone-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-07
Registered Address
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

FOURONE ASSOCIATES LTD has 2 persons with significant control on file:

4 historical PSC records have ceased:

  • Mr Christopher Charles Hoare born 1971 resident in England, British national. Notified 2019-11-07. Ceased 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Warren Magor born 1983 resident in United Kingdom, British national. Notified 2019-11-07. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross James Foster born 1984 resident in United Kingdom, British national. Notified 2019-11-07. Ceased 2020-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross James Foster born 1984 resident in United Kingdom, British national. Notified 2020-11-01. Ceased 2024-11-04.
    • Owns 25–50% of shares

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