# Fourth Limited

## Details

- **Company number:** [03887115](https://find-and-update.company-information.service.gov.uk/company/03887115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1999
- **Registered office:** FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, LONDON, EC2V 8AS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Fourth Holdings U.K. Limited](/group/64889) (3 companies)


## Previous names

- The Restaurantgame.com Limited (until 20 Oct 2005)
- Hallco 373 Limited (until 14 Feb 2000)
- Fourth Hospitality Limited (until 22 Nov 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITMARSH, John | director | 5 Oct 2019 |  |
| BERTHELSEN, Christian Groth | director | 9 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fourth Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Dec 2021 |
| Fourth Holdings U.K. Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Dec 2021 |  |




## Owned by

Fourth Limited → [Fourth Holdings U.K. Limited](/company/09672947)



## Controls

- [Pact Teccom Eparts UK Distribution Limited](/company/15385206) (15385206)



## Directors' other companies

- [WHITMARSH, John](/person/6038065) - director at [Fourth Holdings U.K. Limited](/company/09672947)
- [WHITMARSH, John](/person/6038065) - director at [Nimbus Acquisitions Bidco Limited](/company/09651062)



## Companies at the same address

- [Fourth Holdings U.K. Limited](/company/09672947) (09672947)
- [Nimbus Acquisitions Bidco Limited](/company/09651062) (09651062)