4 Futures Phase 2 Holdings Limited. Head office in London. Check Director.

4 Futures Phase 2 Holdings Limited, London

4 Futures Phase 2 Holdings Limited is a private limited company. Situated at 3 More London Riverside, London SE1 2AQ, the above-mentioned 13 years old company was incorporated on 2010-06-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this company: James M. (appointed on 01 January 2021), Daniel W. (appointed on 20 November 2020), Kalpesh S. (appointed on 17 October 2019). Moving on to the secretaries (1 in total), we can name: Amanda W. (appointed on 22 August 2016).

About
Name: 4 Futures Phase 2 Holdings Limited
Number: 07296275
Incorporation date: 2010-06-25
End of financial year: 31 December


Address:	3 More London Riverside London SE1 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Building Schools For The Future Investments Llp

22 August 2016

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc320795
Nature of control:	75,01-100% shares 75,01-100% voting rights

Education Investments Holdings Limited

6 April 2016 - 22 August 2016

Address	6th Floor 350 Euston Road, London, NW1 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06863458
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for 4 Futures Phase 2 Holdings Limited confirmation statement filing is 2024-07-14. The latest one was submitted on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Building Schools For The Future Investments Llp owns over 3/4 of shares, 3/4 to full of voting rights. Education Investments Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 350 Euston Road, NW1 3AX London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)
CH01	On 2023/08/18 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2023 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2023 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2021/01/01. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 22nd, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2019/10/17. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/17 - the day director's appointment was terminated filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (14 pages)
TM01	2019/02/25 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/25. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2016/12/31 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2016/12/31 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 7th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018 \| accounts	Free Download (14 pages)
CH01	On 2016/03/31 director's details were changed filed on: 27th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 31st, July 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2016/12/31. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/04. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/31. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 350 Euston Road Regent's Place London NW1 3AX filed on: 24th, August 2016 \| address	Free Download (1 page)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/08/22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 18th, July 2016 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (8 pages)
SH01	98.00 GBP is the capital in company's statement on 2016/07/07 capital
TM02	2015/08/31 - the day secretary's appointment was terminated filed on: 19th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/08/31 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
SH01	98.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, July 2015 \| accounts	Free Download (20 pages)
AP03	New secretary appointment on 2015/01/27 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
TM02	2015/01/27 - the day secretary's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/30. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	98.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (18 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/11 capital
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/04/15 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM02	2013/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/11. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/11. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/09 - the day director's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (1 page)
TM01	2012/10/09 - the day director's appointment was terminated filed on: 9th, October 2012 \| officers	Free Download (1 page)
TM01	2012/08/23 - the day director's appointment was terminated filed on: 23rd, August 2012 \| officers	Free Download (1 page)
TM01	2012/07/24 - the day director's appointment was terminated filed on: 24th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/24 - the day director's appointment was terminated filed on: 24th, April 2012 \| officers	Free Download (1 page)
TM01	2012/02/16 - the day director's appointment was terminated filed on: 16th, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/16. filed on: 16th, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (10 pages)
TM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, May 2011 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
TM01	2011/02/17 - the day director's appointment was terminated filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/20. filed on: 20th, October 2010 \| officers	Free Download (3 pages)
TM01	2010/10/20 - the day director's appointment was terminated filed on: 20th, October 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2010 \| resolution	Free Download (31 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/17. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/07/15 from 360 Euston Road Regent's Place London NW1 3AX filed on: 15th, July 2010 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 9th, July 2010 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/07/09 filed on: 9th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, June 2010 \| incorporation	Free Download (18 pages)

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