V4 Holdings Limited
- Company number
- 07934448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2012
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAUBITSCHEK, Alexander Damian Vincent | Director | 27 Aug 2026 | |
| JACOBS, Adam Jonathan | Director | 2 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V4 Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | |
| Mr Adam Jonathan Jacobs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | £598,750 |
| 31 Mar 2013 | £598,750 |
Connections
Owned by
V4 Holdings Limited → V4 UK Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Bloom Procurement Services Ltd (08045123)
- V4 Services Limited (06574923)
Directors’ other companies
- JACOBS, Adam Jonathan - Director at Bloom Procurement Services Ltd
- JACOBS, Adam Jonathan - Director at V4 UK Holdings Limited
- RAUBITSCHEK, Alexander Damian Vincent - Director at V4 Services Limited
- RAUBITSCHEK, Alexander Damian Vincent - Director at Bloom Procurement Services Ltd
- RAUBITSCHEK, Alexander Damian Vincent - Director at V4 UK Holdings Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.