FOURTH LIMITED

active Company number 03887115

Private Limited by Shares · Incorporated on 1st Dec 1999

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SIC code: 62012
Registered office: London, EC2V 8AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FOURTH LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

4 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC2V 8AS £530,485 as of 14th Aug 2019 View postcode page

Average price (all time) £530,485

Average price (since 2016) £530,485

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Berthelsen	Director	9th Jan 2008	This company	Danish	View profile
Scott Collison	Director	20th Apr 2026	This company	American	View profile
John Whitmarsh	Director	5th Oct 2019		American	View profile
Fourth Holdings U.K. Limited	Corporate PSC	28th Dec 2021	—	—	View profile
Fourth Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NIMBUS ACQUISITIONS MIDCO LIMITED	09674425	7th Jul 2015	dissolved
FOURTH HOLDINGS U.K. LIMITED	09672947	6th Jul 2015	active
NIMBUS ACQUISITIONS BIDCO LIMITED	09651062	22nd Jun 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 1999 Company incorporated
1st Dec 1999 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
1st Dec 1999 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Feb 2000 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
2nd Feb 2000 Anthony Newman appointed as Director
2nd Feb 2000 Sharon Lilley appointed as Director
10th Jul 2000 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Jul 2000 Stephen Garrity appointed as Secretary
5th Oct 2000 Anthony Newman resigned as Director
31st Oct 2000 Stephen Garrity appointed as Director
31st Oct 2000 Benjamin Hood appointed as Director
3rd Aug 2003 Derek Lilley appointed as Director
29th Feb 2004 Stephen Garrity resigned as Director
29th Feb 2004 Stephen Garrity resigned as Secretary
29th Feb 2004 Andrew Lovelady appointed as Secretary
9th Jan 2008 Andrew Lovelady appointed as Director
9th Jan 2008 Anthony O'Shaughnessy appointed as Director
9th Jan 2008 Simon Bocca appointed as Director
9th Jan 2008 Christian Berthelsen appointed as Director
18th Mar 2011 Derek Lilley resigned as Director
18th Mar 2011 Sharon Lilley resigned as Director
18th Mar 2011 Andrew Lovelady resigned as Director
18th Mar 2011 Anthony O'Shaughnessy resigned as Director
18th Mar 2011 Andrew Lovelady resigned as Secretary
14th Nov 2011 Stuart Goldblatt appointed as Director
14th Nov 2011 Stuart Layzell appointed as Director
2nd Aug 2013 Stuart Layzell resigned as Director
6th Apr 2016 Fourth Holdings Limited appointed as Corporate PSC
6th Feb 2018 James England appointed as Director
9th Jul 2019 Stuart Goldblatt resigned as Director
9th Jul 2019 Bijal Patel appointed as Director
19th Aug 2019 Bijal Patel resigned as Director
5th Oct 2019 John Whitmarsh appointed as Director
2nd Dec 2019 Clinton Anderson appointed as Director
31st Dec 2019 Benjamin Hood resigned as Director
15th Jan 2020 Simon Bocca resigned as Director
9th Oct 2020 James England resigned as Director
28th Dec 2021 Fourth Holdings U.K. Limited appointed as Corporate PSC
28th Dec 2021 Fourth Holdings Limited ceased to be a Corporate PSC
20th Apr 2026 Clinton Anderson resigned as Director
20th Apr 2026 Scott Collison appointed as Director
5th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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