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C4 UK Holdings Limited

C4 UK Holdings Limited is an active company incorporated on 18 May 2023 with the registered office located in London, Greater London. C4 UK Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14878286
Private limited company
Age
2 years 5 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Berkeley Street
London
W1J 8DJ
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was , 1 Curzon Street, London, W1J 5HD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Mark William Bolland
Director • British • Lives in England • Born in Apr 1966
Ms Sarah ANN Crawford
Director • Accountant • British • Lives in Ireland • Born in Aug 1979
Mr Edward Patrick Butler
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Mr Ernesto Bertarelli
PSC • British • Lives in Switzerland • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northill UK Management Holdings Limited
Mr Edward Patrick Butler is a mutual person.
Active
B-Flexion Corporate Member (UK) Limited
Mr Edward Patrick Butler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.49M
Increased by £210.49M (+21049399900%)
Total Liabilities
-£68K
Increased by £68K (%)
Net Assets
£210.43M
Increased by £210.43M (+21042599900%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Shortened
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Incorporated
2 Years 5 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Certificate of change of name
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 26 Feb 2024
Registered office address changed from , 1 Curzon Street, London, W1J 5HD, England to 1 Berkeley Street London W1J 8DJ on 5 July 2023
Submitted on 5 Jul 2023
Incorporation
Submitted on 18 May 2023
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Repayment History
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