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Group 4 Limited

Private Limited Company

Group 4 Limited
6th Floor
50 Broadway
London
SW1H 0DB
Company NameGroup 4 Limited
Company StatusActive
Company Number02380908
Incorporation Date8 May 1989 (34 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsCeline Arlette Virginie Barroche and Charles Baillieu
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Contact

Registered Address6th Floor
50 Broadway
London
SW1H 0DB
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Director Overview

Current

3

Retired

20

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

5 February 2021Registered office address changed from 46 46 Gillingham Street Pimlico London SW1 1HU England to 46 Gillingham Street London SW1V 1HU on 5 February 2021
5 February 2021Registered 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
1 October 2020Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020
18 August 2020Full accounts made up to 31 December 2019
5 May 2020Confirmation statement made on 4 May 2020 with no updates

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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