Introduction
Watch Company
4
4SGB LTD
4SGB LTD is an active company incorporated on 4 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. 4SGB LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
13108748
LTD Company
Age
5 Years
Incorporated 4 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
27 Furnival Street London, EC4A 1JQ,
Previous Addresses
223 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom
From: 4 January 2021To: 18 November 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARKER, Paul Michael
ActiveFurnival Street, LondonEC4A 1JQ
Born August 1980
Director
Appointed 04 Jan 2021
BARKER, Paul Michael
Furnival Street, LondonEC4A 1JQ
Born August 1980
Director
04 Jan 2021
Active
GUNDERSEN, Magnus Ingolf
ActiveFurnival Street, LondonEC4A 1JQ
Born May 1972
Director
Appointed 04 Jan 2021
GUNDERSEN, Magnus Ingolf
Furnival Street, LondonEC4A 1JQ
Born May 1972
Director
04 Jan 2021
Active
SELLARS, Nicholas Anthony
ActiveFurnival Street, LondonEC4A 1JQ
Born February 1961
Director
Appointed 04 Jan 2021
SELLARS, Nicholas Anthony
Furnival Street, LondonEC4A 1JQ
Born February 1961
Director
04 Jan 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Michael Barker
ActiveFurnival Street, LondonEC4A 1JQ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024
Mr Paul Michael Barker
Furnival Street, LondonEC4A 1JQ
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2024
Active
Mr Nicholas Anthony Sellars
ActiveFurnival Street, LondonEC4A 1JQ
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024
Mr Nicholas Anthony Sellars
Furnival Street, LondonEC4A 1JQ
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2024
Active
Mr Magnus Ingolf Gundersen
ActiveFurnival Street, LondonEC4A 1JQ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024
Mr Magnus Ingolf Gundersen
Furnival Street, LondonEC4A 1JQ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2024
Active
162-168 Regent Street, LondonW1B 5TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2021
Ceased 19 Jan 2024
Balder Capital Nominees Ltd
162-168 Regent Street, LondonW1B 5TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2021
Ceased 19 Jan 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021