Group 4 Limited
Private limited company, incorporated 8 May 1989, London
Summary
| Company name | Group 4 Limited |
|---|---|
| Company status | Active |
| Company number | 02380908 |
| Incorporation date | 8 May 1989 (37 years, 5 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Drenset Limited |
| Current directors | Matthew John Ingham and Christopher Graham Simpson |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 4 May 2026 (4 months, 3 weeks ago) |
| Next return due | 18 May 2027 (7 months, 3 weeks from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 20 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Latest return | 4 May 2026 (4 months, 3 weeks ago) |
|---|---|
| Next return due | 18 May 2027 (7 months, 3 weeks from now) |
Director overview
Current
3
Retired
22
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 5 February 2021 | Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 46 Gillingham Street Pimlico London SW1 1HU on 5 February 2021 |
|---|---|
| 5 February 2021 | Registered office address changed from 46 46 Gillingham Street Pimlico London SW1 1HU England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 |
| 1 October 2020 | Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020 |
| 18 August 2020 | Full accounts made up to 31 December 2019 |
| 5 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—