We Are Four Group Ltd
16582083 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-15 in 301 days
- Confirmation statement
- next due 2026-07-28
Registered office
128 City RoadLondon
Ec1v 2nx
Industry (SIC codes)
62012
· Business and domestic software development
62020
· Information technology consultancy activities
63120
· Web portals
Officers (4)
- Perez, Marvin · Director appointed 2025-07-15
- Beach, John · Director appointed 2025-07-15
- Promjiem, Takolwan · Director appointed 2025-07-15
- Troyano Marcos, Olga · Director appointed 2025-07-15
People with significant control (4)
-
Ms Olga Troyano Marcos ActiveIndividual Psc · Spanish · resident in Spain · born 8/1996 · notified 2025-07-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Takolwan Promjiem ActiveIndividual Psc · English · resident in United Kingdom · born 5/1980 · notified 2025-07-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr John Beach ActiveIndividual Psc · English · resident in United Kingdom · born 10/1972 · notified 2025-07-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Marvin Perez ActiveIndividual Psc · Filipino · resident in Philippines · born 1/1978 · notified 2025-07-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (1)
- 2025-07-15 Incorporation NEWINC Incorporation
Showing the 1 most recent filings. View full filing history at Companies House.
Source: Companies House register