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Companies House/Edinburgh/Company profile

4 FRIENDS HOUSE LTD

Active
SC796123·incorporated 2024-01-22

4 FRIENDS HOUSE LTD is an active UK private limited company, incorporated on 22 January 2024 at Companies House (number SC796123; OpenRegistry canonical ID GB-SC796123-4-friends-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-22
Registered Address
106 FERRY ROAD, EDINBURGH, EH6 4PG, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

4 FRIENDS HOUSE LTD has 1 person with significant control on file:

  • Ms Silvia Altera born 1989 resident in United Kingdom, Italian national. Notified 2024-12-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ms Marta Chorna born 1997 resident in United Kingdom, Ukrainian national. Notified 2024-03-21. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Lukas Lebenskas born 1987 resident in United Kingdom, Lithuanian national. Notified 2024-03-21. Ceased 2024-06-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Silvia Altera born 1989 resident in United Kingdom, Italian national. Notified 2024-03-19. Ceased 2024-04-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2024-01-22. Ceased 2024-03-19.

Similar UK companies

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