Introduction
Watch Company
T
THE 40 FOUR GROUP LTD
THE 40 FOUR GROUP LTD is an active company incorporated on 16 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE 40 FOUR GROUP LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14734721
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
44 ASSET HOLDINGS LTD
From: 16 March 2023To: 5 June 2023
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Ironmongers Mews Offices Ironmongers Mews, Church Road, Barnes London SW13 0DD
From: 13 May 2023To: 15 March 2024
Ironmongers Mews Offices Ironmongers Mews, Church Road Barnes London SW13 0DD
From: 9 May 2023To: 13 May 2023
The Foundry 77 Fulham Palace Road London W6 8JA England
From: 16 March 2023To: 9 May 2023
15 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MURRAY-POORE, Jemima Elizabeth
ActiveCornhill, LondonEC3V 3QQ
Born September 1996
Director
Appointed 22 Mar 2024
MURRAY-POORE, Jemima Elizabeth
Cornhill, LondonEC3V 3QQ
Born September 1996
Director
22 Mar 2024
Active
PARKER, Duncan Michael
ActiveCromwell Park, Chipping NortonOX7 5SR
Born June 1974
Director
Appointed 13 Oct 2023
PARKER, Duncan Michael
Cromwell Park, Chipping NortonOX7 5SR
Born June 1974
Director
13 Oct 2023
Active
ANDERSEN, Nicolas Olav
ResignedIronmongers Mews, Church Road,, LondonSW13 0DD
Born April 1980
Director
Appointed 16 Mar 2023
Resigned 13 Jul 2023
ANDERSEN, Nicolas Olav
Ironmongers Mews, Church Road,, LondonSW13 0DD
Born April 1980
Director
16 Mar 2023
Resigned 13 Jul 2023
Resigned
DISS, Simon Robert
ResignedCornhill, LondonEC3V 3QQ
Born March 1976
Director
Appointed 22 Mar 2024
Resigned 29 Nov 2024
DISS, Simon Robert
Cornhill, LondonEC3V 3QQ
Born March 1976
Director
22 Mar 2024
Resigned 29 Nov 2024
Resigned
JONES ST JOHN, Sarah Elizabeth
ResignedIronmongers Mews, Church Road,, LondonSW13 0DD
Born August 1978
Director
Appointed 13 Jul 2023
Resigned 13 Oct 2023
JONES ST JOHN, Sarah Elizabeth
Ironmongers Mews, Church Road,, LondonSW13 0DD
Born August 1978
Director
13 Jul 2023
Resigned 13 Oct 2023
Resigned
THE EMPLOYMENT CO GROUP LTD
ResignedCromwell Park, Chipping NortonOX7 5SR
Corporate director
Appointed 13 Oct 2023
Resigned 14 Mar 2024
THE EMPLOYMENT CO GROUP LTD
Cromwell Park, Chipping NortonOX7 5SR
Corporate director
13 Oct 2023
Resigned 14 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sarah Elizabeth Jones St John
CeasedCornhill, LondonEC3V 3QQ
Born August 1978
Nature of Control
Significant influence or control
Notified 13 Jul 2023
Ceased 13 Jul 2023
Sarah Elizabeth Jones St John
Cornhill, LondonEC3V 3QQ
Born August 1978
Significant influence or control
13 Jul 2023
Ceased 13 Jul 2023
Ceased
Mr Iain Edward Thomas St John
ActiveCornhill, LondonEC3V 3QQ
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Iain Edward Thomas St John
Cornhill, LondonEC3V 3QQ
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Nicolas Olav Andersen
CeasedIronmongers Mews, Church Road,, LondonSW13 0DD
Born April 1980
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Ceased 13 Jul 2023
Nicolas Olav Andersen
Ironmongers Mews, Church Road,, LondonSW13 0DD
Born April 1980
Significant influence or control
16 Mar 2023
Ceased 13 Jul 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
1 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 March 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
13 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2023
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2023
13 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023