FTSI UK PROPCO NO.4, LTD

Key Data

Status

Active

Company No.

07228697

Incorporation date

20/04/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2010)

16/12/2025

All of the property or undertaking has been released from charge 072286970010

View PDF (1 pages)

16/12/2025

All of the property or undertaking has been released from charge 072286970009

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04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

24/06/2025

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-06-24

View PDF (1 pages)

24/06/2025

Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

24/06/2025

Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

24/06/2025

Appointment of Mr Michel Lim as a director on 2025-06-17

View PDF (2 pages)

24/06/2025

Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2025-06-17

View PDF (1 pages)

24/06/2025

Appointment of Mr Klaus Christoph Schmid as a director on 2025-06-17

View PDF (2 pages)

24/06/2025

Termination of appointment of Mark Howard Filer as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director on 2025-06-17

View PDF (1 pages)

24/06/2025

Appointment of Langham Hall Uk Services Llp as a secretary on 2025-06-17

View PDF (2 pages)

18/06/2025

Certificate of change of name

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20/05/2025

Resolutions

View PDF (4 pages)

20/05/2025

Memorandum and Articles of Association

View PDF (25 pages)

24/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

24/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

21/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

12/04/2023

Registration of charge 072286970009, created on 2023-04-05

View PDF (55 pages)

12/04/2023

Registration of charge 072286970010, created on 2023-04-05

View PDF (54 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

05/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

30/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

02/12/2020

Director's details changed for L.D.C. Corporate Director No. 4 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Director's details changed for L.D.C. Corporate Director No. 3 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Change of details for Ldc (Care Homes) Bidco Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

09/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

26/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

19/07/2017

Appointment of Mr Mark Howard Filer as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-07-17

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

11/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

10/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

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04/05/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

20/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

20/11/2015

Resolutions

View PDF (4 pages)

15/10/2015

Registration of charge 072286970008, created on 2015-10-05

View PDF (25 pages)

14/10/2015

Registration of charge 072286970007, created on 2015-10-05

View PDF (7 pages)

14/10/2015

Registration of charge 072286970006, created on 2015-10-12

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13/10/2015

Satisfaction of charge 2 in full

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13/10/2015

Satisfaction of charge 1 in full

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13/10/2015

Satisfaction of charge 4 in full

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13/10/2015

Satisfaction of charge 3 in full

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13/10/2015

Registration of charge 072286970005, created on 2015-10-05

View PDF (41 pages)

10/06/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

30/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

17/09/2014

Auditor's resignation

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06/05/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

29/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

26/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

09/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

02/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

20/02/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

20/12/2011

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 4

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19/05/2010

Particulars of a mortgage or charge / charge no: 1

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19/05/2010

Particulars of a mortgage or charge / charge no: 2

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19/05/2010

Particulars of a mortgage or charge/MG09 / charge no: 3

View PDF (7 pages)

20/04/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	17/07/2017 - 17/06/2025	568
Langham Hall Uk Services Limited Liability Partnership	Corporate Secretary	17/06/2025 - Present	17
Schmid, Klaus Christoph	Director	17/06/2025 - Present	12
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	20/04/2010 - 17/06/2025	207
L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED	Corporate Director	20/04/2010 - 17/06/2025	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FTSI UK PROPCO NO.4, LTD

FTSI UK PROPCO NO.4, LTD is an(a) Active company incorporated on 20/04/2010 with the registered office located at 8th Floor 1 Fleet Place, London EC4M 7RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FTSI UK PROPCO NO.4, LTD?

FTSI UK PROPCO NO.4, LTD is currently Active. It was registered on 20/04/2010 .

Where is FTSI UK PROPCO NO.4, LTD located?

FTSI UK PROPCO NO.4, LTD is registered at 8th Floor 1 Fleet Place, London EC4M 7RA.

What does FTSI UK PROPCO NO.4, LTD do?

FTSI UK PROPCO NO.4, LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FTSI UK PROPCO NO.4, LTD?

The latest filing was on 16/12/2025: All of the property or undertaking has been released from charge 072286970010.