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Companies House/London/Company profile

X4 GROUP HOLDINGS LTD

Active
13786144·incorporated 2021-12-07

X4 GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 7 December 2021 at Companies House (number 13786144; OpenRegistry canonical ID GB-13786144-x4-group-holdings-ltd). 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 E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-07
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

X4 GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Peter Stephen Edward Rabey born 1982 resident in United Kingdom, British national. Notified 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Glenn Alex Norris born 1981 resident in United Kingdom, British national. Notified 2021-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Adam Norris born 1983 resident in United Kingdom, British national. Notified 2021-12-07. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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