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THE 40 FOUR GROUP LTD

Active
14734721·incorporated 2023-03-16

THE 40 FOUR GROUP LTD is an active UK private limited company, incorporated on 16 March 2023 at Companies House (number 14734721; OpenRegistry canonical ID GB-14734721-the-40-four-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-16
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

THE 40 FOUR GROUP LTD has 1 person with significant control on file:

  • Mr Iain Edward Thomas St John born 1981 resident in United Kingdom, British national. Notified 2023-05-23.
    • 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:

  • Nicolas Olav Andersen born 1980 resident in England, British national. Notified 2023-03-16. Ceased 2023-07-13.
    • Has significant influence or control
  • Sarah Elizabeth Jones St John born 1978 resident in England, British national. Notified 2023-07-13. Ceased 2023-07-13.
    • Has significant influence or control

Previous names

THE 40 FOUR GROUP LTD has previously traded as:

  • 44 ASSET HOLDINGS LTD (until 2023-06-05)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14734721.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.