4 Friends House Ltd
- Company number
- SC796123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2024
- Nature of business
- Hotels and similar accommodation
Unlicenced restaurants and cafes
Event catering activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Silvia Altera | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Mar 2024 | 12 Apr 2024 |
| Mr Lukas Lebenskas | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Mar 2024 | 23 Jun 2024 |
| Ms Marta Chorna | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Mar 2024 | 20 Dec 2024 |
| Ms Silvia Altera | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2026 | £206,747 | £23,365 | 0 |
| 31 Jan 2025 | £148,051 | £21,908 | 0 |