Ataraxia 4 Ltd
- Company number
- 12011339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 25 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kim Ian Martin | Significant Influence Or Control | 22 May 2019 | 25 Jun 2019 |
| The Broker Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 May 2026 |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Jun 2019 | 22 May 2026 |
| Tbig Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £241,905 | £56 | 0 |
| 31 Dec 2024 | -£188,690 | £3,381 | 0 |
| 31 Dec 2023 | - | £1,605 | 4 |
| 30 Jun 2023 | - | £13,176 | 5 |
| 30 Jun 2022 | -£14,309 | £1,842 | 6 |
| 30 Jun 2021 | -£1,112 | £489 | 5 |
| 30 Jun 2020 | £998 | - | 5 |
Connections
Owned by
Ataraxia 4 Ltd → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Stevenson Seacombe Partnership Ltd (12569069)
- Whitefield Holdings Limited (11246405)
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at CCH Summerhill Lane Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- Ataraxia 5 Limited (12080439)