Fourth Holdings U.K. Limited

Company Name	Fourth Holdings U.K. Limited
Directors	John Whitmarsh and Clinton Anderson
Company Status	Active
Company Number	09672947
Category	Private Limited Company
Incorporation Date	6 July 2015(8 years, 9 months ago)
Previous Name	Nimbus Acquisitions Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	John Whitmarsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 October 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS

Director Name	Clinton Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 December 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS

Director Name	Mr Blair Flicker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Insight Venture Partners Llc 114 Avenue Of Ame New York 10036 New York United States

Director Name	Mr Mark Raymond Lessing
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Insight Venture Partners 114 Avenue Of America New York 10036 New York United States

Director Name	Mr David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2015(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Ross Devor
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2015(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Stuart Mark Goldblatt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 09 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Jeff Horing
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2015(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Benjamin William Hood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Stephen Paul Rowley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	16 Sandown Road Esher Warwickshire KT10 9TU

Director Name	Mr Steven Harper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2018(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hotschedules Suite 650 3440 Preston Ridge Road Alpharetta Ga 30005

Location

Registered Address	Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

9 March 2020	Delivered on: 12 March 2020 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
9 March 2020	Delivered on: 12 March 2020 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

8 January 2024	Change of share class name or designation (2 pages)
28 December 2023	Company name changed nimbus acquisitions holdings LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 (3 pages)
21 December 2023	Resolutions RES13 ‐ Share premium account reduced 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2023	Statement of capital on 21 December 2023 GBP 1 (5 pages)
21 December 2023	Statement by Directors (2 pages)
21 December 2023	Solvency Statement dated 21/12/23 (2 pages)
18 July 2023	Full accounts made up to 31 December 2022 (44 pages)
18 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (44 pages)
22 July 2022	Director's details changed for Clinton Anderson on 22 July 2022 (2 pages)
22 July 2022	Director's details changed for John Whitmarsh on 22 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (46 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
9 June 2021	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (42 pages)
28 August 2020	Confirmation statement made on 6 July 2020 with updates (7 pages)
27 August 2020	Confirmation statement made on 5 July 2020 with updates (21 pages)
15 June 2020	Change of share class name or designation (2 pages)
15 June 2020	Memorandum and Articles of Association (26 pages)
15 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and consolidation 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Consolidation and sub-division of shares on 3 June 2020 (9 pages)
2 April 2020	Cessation of Jeff Horing as a person with significant control on 9 July 2019 (1 page)
2 April 2020	Notification of a person with significant control statement (2 pages)
12 March 2020	Registration of charge 096729470002, created on 9 March 2020 (75 pages)
12 March 2020	Registration of charge 096729470001, created on 9 March 2020 (41 pages)
10 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 February 2020	Appointment of Clinton Anderson as a director on 2 December 2019 (2 pages)
21 February 2020	Appointment of John Whitmarsh as a director on 5 October 2019 (2 pages)
19 February 2020	Termination of appointment of Benjamin William Hood as a director on 31 December 2019 (1 page)
9 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
27 August 2019	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019 (1 page)
29 July 2019	Resolutions RES13 ‐ Re-appoint director 09/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 July 2019	Termination of appointment of Ross Devor as a director on 9 July 2019 (1 page)
23 July 2019	Termination of appointment of Jeff Horing as a director on 9 July 2019 (1 page)
23 July 2019	Termination of appointment of Stephen Paul Rowley as a director on 9 July 2019 (1 page)
23 July 2019	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019 (2 pages)
23 July 2019	Termination of appointment of Steven Harper as a director on 9 July 2019 (1 page)
16 July 2019	Confirmation statement made on 5 July 2019 with updates (16 pages)
16 July 2019	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019 (1 page)
17 May 2019	Group of companies' accounts made up to 31 August 2018 (31 pages)
16 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
15 October 2018	Appointment of Mr Steven Harper as a director on 7 September 2018 (2 pages)
15 October 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 12,924.1064 (5 pages)
26 July 2018	Confirmation statement made on 5 July 2018 with updates (19 pages)
19 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 12,592.8664 (15 pages)
6 June 2018	Group of companies' accounts made up to 31 August 2017 (28 pages)
4 May 2018	Appointment of Steve Rowley as a director on 30 April 2018 (2 pages)
1 May 2018	Termination of appointment of David Anthony Giampaolo as a director on 5 April 2018 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 12,351.23 (15 pages)
11 July 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 12,351.23 (15 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (18 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (18 pages)
10 May 2017	Group of companies' accounts made up to 31 August 2016 (29 pages)
10 May 2017	Group of companies' accounts made up to 31 August 2016 (29 pages)
20 January 2017	Statement of capital following an allotment of shares on 3 June 2016 GBP 12,307.07 (15 pages)
20 January 2017	Statement of capital following an allotment of shares on 3 June 2016 GBP 12,307.07 (15 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (18 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (18 pages)
6 July 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
6 July 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
25 June 2016	Previous accounting period shortened from 31 July 2016 to 31 August 2015 (3 pages)
25 June 2016	Previous accounting period shortened from 31 July 2016 to 31 August 2015 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 12,284.99 (14 pages)
19 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 12,284.99 (14 pages)
4 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 15/07/2015 (10 pages)
4 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 15/07/2015 (10 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 7,899.68 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015 (9 pages)
21 August 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 7,899.68 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015 (9 pages)
11 August 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on 11 August 2015 (2 pages)
3 August 2015	Termination of appointment of Mark Raymond Lessing as a director on 15 July 2015 (2 pages)
3 August 2015	Appointment of Jeff Horing as a director on 15 July 2015 (3 pages)
3 August 2015	Termination of appointment of Blair Flicker as a director on 15 July 2015 (2 pages)
3 August 2015	Appointment of Mr Benjamin William Hood as a director on 15 July 2015 (3 pages)
3 August 2015	Change of share class name or designation (2 pages)
3 August 2015	Appointment of Mr David Anthony Giampaolo as a director on 15 July 2015 (3 pages)
3 August 2015	Termination of appointment of Mark Raymond Lessing as a director on 15 July 2015 (2 pages)
3 August 2015	Termination of appointment of Blair Flicker as a director on 15 July 2015 (2 pages)
3 August 2015	Appointment of Mr David Anthony Giampaolo as a director on 15 July 2015 (3 pages)
3 August 2015	Change of share class name or designation (2 pages)
3 August 2015	Appointment of Ross Devor as a director on 15 July 2015 (3 pages)
3 August 2015	Appointment of Stuart Mark Goldblatt as a director on 15 July 2015 (3 pages)
3 August 2015	Appointment of Stuart Mark Goldblatt as a director on 15 July 2015 (3 pages)
3 August 2015	Sub-division of shares on 15 July 2015 (5 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
3 August 2015	Sub-division of shares on 15 July 2015 (5 pages)
3 August 2015	Appointment of Jeff Horing as a director on 15 July 2015 (3 pages)
3 August 2015	Appointment of Mr Benjamin William Hood as a director on 15 July 2015 (3 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
3 August 2015	Appointment of Ross Devor as a director on 15 July 2015 (3 pages)
6 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 1 (23 pages)
6 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-06 GBP 1 (23 pages)

Fourth Holdings U.K. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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