OpenCompanies

4gp Holdings Ltd

Company number
SC597524
Status
Active
Type
Private Limited Company
Incorporated
17 May 2018
Nature of business
Dormant Company
Corporate group
Clinatol Investments Limited (231 companies)

Registered office

Stannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB

Control

NameNature of controlNotifiedCeased
Mr Douglas John Woodhouse Right To Appoint And Remove Directors 17 May 2018 4 Oct 2024
Mr Stephen Urquhart Mckelvie Right To Appoint And Remove Directors 17 May 2018 4 Oct 2024
Mrs Susan Jane Wood Right To Appoint And Remove Directors 17 May 2018 4 Oct 2024
Mr Kenneth Andrew Mcewen Right To Appoint And Remove Directors 17 May 2018 4 Oct 2024
Bk Plus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £989,565 0
31 May 2024 - £612,008 4
31 May 2023 - £80,339 4
31 May 2022 £1,265,001 £45,764 4
31 May 2021 £1,262,784 £376,500 4
31 May 2020 £658,687 £62,127 4
31 May 2019 £277,802 £32,964 -

Connections

Owned by

4gp Holdings Ltd → BK Plus LimitedProject Crown Bidco LimitedProject Crown Topco LimitedPalatine Gp Iv LLPPalatine Ii Scots (Gp) Limited

Registered address

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

Data