L

4100H LIMITED

Active

Company number 14094432

London, England · Incorporated 9 May 2022

Fourth Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

Last updated on 2 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,649,900
Shares allotted
12,649,900
Latest round
1 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • GLOUCESTER BP (HOLDCO) LIMITED (100.0%)
Total shares
3,815,829
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3,815,829 GBP £1.000
Total 3,815,829

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GLOUCESTER BP (HOLDCO) LIMITED Ordinary 3,815,829 100.00% 3,815,829 100.00%
Total 3,815,829 100% 3,815,829 100%

Officers

No officers on record.

Persons with significant control

PS
Gloucester Bp (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2022

Funding

1 funding round
1 December 2022
ORDINARY · 12,649,900 shares allotted
£12,649,900
Total (1 round, 12,649,900 shares)
£12,649,900

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Legacy
Other
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
27 August 2025 View
Legacy
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2024 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Resolution
Resolution
14 December 2023 View
Legacy
Insolvency
14 December 2023 View
Legacy
Capital
14 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Second Filing Capital Allotment Shares
Capital
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Incorporation Company
Incorporation
9 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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