# V4 UK Holdings Limited

## Details

- **Company number:** [10377444](https://find-and-update.company-information.service.gov.uk/company/10377444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2016
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAUBITSCHEK, Alexander Damian Vincent | director | 28 Aug 2026 |  |
| MCRAE, Heather Lyn | director | 19 Aug 2025 |  |
| JACOBS, Adam Jonathan | director | 15 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Apr 2021 |  |
| Mr Adam Jonathan Jacobs | significant-influence-or-control | 16 Sep 2016 |  |
| Mr Adam Jonathan Jacobs | significant-influence-or-control | 15 Sep 2016 | 9 Apr 2021 |




## Owned by

V4 UK Holdings Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [V4 Holdings Limited](/company/07934448) (07934448)



## Directors' other companies

- [JACOBS, Adam Jonathan](/person/6466730) - director at [Bloom Procurement Services Ltd](/company/08045123)
- [JACOBS, Adam Jonathan](/person/6466730) - director at [V4 Holdings Limited](/company/07934448)
- [MCRAE, Heather Lyn](/person/6466738) - director at [Bloom Procurement Services Ltd](/company/08045123)
- [RAUBITSCHEK, Alexander Damian Vincent](/person/7842335) - director at [V4 Services Limited](/company/06574923)
- [RAUBITSCHEK, Alexander Damian Vincent](/person/7842335) - director at [Bloom Procurement Services Ltd](/company/08045123)
- [RAUBITSCHEK, Alexander Damian Vincent](/person/7842335) - director at [V4 Holdings Limited](/company/07934448)



## Registered address

1,330 companies are registered at this address - likely a registration agent.