OpenCompanies

4755as Limited

Company number
11313705
Status
Receivership
Type
Ltd
Incorporated
17 Apr 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Kingsnorth House
Blenheim Way
Birmingham
B44 8LS

Previous names

  • 01gd Limited (until 19 Nov 2019)

Officers

NameRoleAppointedResigned
BRAITHWAITE, Benjamin Mark Director 17 Apr 2018 4 Jun 2024
TOWNSEND, Russell Vaughan Director 17 Apr 2018 17 Jun 2024
MONK, Samuel Anthony Director 19 Feb 2025 19 Feb 2025
HURFURT, Gareth John Director 18 Jul 2024

Control

NameNature of controlNotifiedCeased
Housing Growth Partnership Ii Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Mar 2022 9 Mar 2022
Housing Growth Partnership Ii Gp Lp Ownership Of Shares 25 To 50 Percent 9 Mar 2022 14 Oct 2024
10m Group Limited Ownership Of Shares 25 To 50 Percent 17 Apr 2018 19 Feb 2025
Gareth John Hurfurt Ownership Of Shares 25 To 50 Percent 19 Feb 2025
Housing Growth Partnership Ii Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,250,866 £42,230 2
31 Dec 2023 £1,128 £3,820 2
31 Dec 2022 -£1,851 £11,645 0
31 Dec 2021 - £1,524 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
30 Apr 2019 Dormant £100 £100 -

Connections

Owned by

4755as Limited → Housing Growth Partnership Ii Gp LLPLBG Equity Investments LimitedLloyds Banking Group PLC

Controls

Directors’ other companies

Registered address

305 companies are registered at this address - likely a registration agent.

Data