4BATLE US GP LTD

Address: 78 Pall Mall, London, SW1Y 5ES, United Kingdom

4BATLE US GP LTD (company# 12339733) is a company registered with Companies House, United Kingdom. The incorporation date is November 29, 2019. The entity status is Active.

Company Overview

Company Number 12339733
Company Name 4BATLE US GP LTD
Registered Address 78 Pall Mall
London
SW1Y 5ES
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-11-29

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 29, 2021
Next returns due by December 27, 2020
Next confirmation statement due by December 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
66300 Fund management activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
4bio Partners Llp
78 Pall Mall
London SW1Y 5ES United Kingdom

(Notified on 2019-11-29)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Limited Liability Partnerships Act 2000
Legal form: Limited Liability Partnership
Place registered: Uk Register Of Companies
Registration number: Oc424585

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KOZLOV, Andrey
Director (Active)
78 Pall Mall, London, United Kingdom, SW1Y 5ES August 1975 /
29 November 2019
British /
United Kingdom
Director
KUZMIN, Dmitry, Dr
Director (Active)
78 Pall Mall, London, United Kingdom, SW1Y 5ES October 1986 /
29 November 2019
British /
United Kingdom
Director

Office Location

Address 78 PALL MALL
Post Town LONDON
Post Code SW1Y 5ES
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Altree Capital (uk) Ltd. 78 Pall Mall, London, SW1Y 5ES 1999-08-24
Beltone Financial Services Uk Ltd 78 Pall Mall, London, SW1Y 5ES 2014-08-13
Goldsmith Financial Group Limited 78 Pall Mall, London, SW1Y 5ES, United Kingdom 2015-12-29
Pall Mall Art Advisors Ltd 78 Pall Mall, London, SW1Y 5ES 2011-06-28
Gunsynd Plc 78 Pall Mall, St. James's, London, SW1Y 5ES, United Kingdom 2005-12-16
Solar2u Limited 78 Pall Mall, London, SW1Y 5ES, England 2019-05-16
Concierge Solutions Ltd 78 Pall Mall, G.03, London, SW1Y 5ES, England 2018-09-21
Aquiler Capital Partners Limited 78 Pall Mall, London, SW1Y 5ES, England 2015-10-03
4bio Ventures II Gp Limited 78 Pall Mall, London, SW1Y 5ES, United Kingdom 2018-10-26
Titans Consulting (uk) Ltd 78 Pall Mall, London, SW1Y 5ES 2011-12-08
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Axora Limited 68 Pall Mall, London, SW1Y 5ES, United Kingdom 2019-11-27
Megin Medical Limited 78-79 Pall Mall, London, SW1Y 5ES, England 2019-09-04
P6 Investments Gp Ltd 80 Pall Mall, London, SW1Y 5ES, United Kingdom 2019-03-14
Avonhurst Capital Services LLP 70 Pall Mall, St James's, London, SW1Y 5ES 2018-11-05
Avonhurst Advisory Services LLP 70 Pall Mall, St James’s, London, SW1Y 5ES, United Kingdom 2018-08-30
The Permira Foundation Permira Advisers LLP, 80 Pall Mall, London, SW1Y 5ES, United Kingdom 2017-07-21
Cartmel Shipping Limited C/o Marine Capital Limited, 70 Pall Mall, St.james's, London, SW1Y 5ES, United Kingdom 2016-05-06
Business and Investment Finance Limited C/o Aquiler Capital Partners, 78 Pall Mall, London, SW1Y 5ES, England 2016-02-16
Houlihan Lokey Emea, LLP 83 Pall Mall, London, SW1Y 5ES, United Kingdom 2016-01-14
67 Pall Mall Limited 67 Pall Mall, London, SW1Y 5ES, England 2010-09-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KOZLOV, Andrey Director (Active) 78 Pall Mall, London, United Kingdom, SW1Y 5ES August 1975 /
29 November 2019
British /
United Kingdom
Director
KUZMIN, Dmitry, Dr Director (Active) 78 Pall Mall, London, United Kingdom, SW1Y 5ES October 1986 /
29 November 2019
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
FUTURE BIOTECH VENTURES LTD KUZMIN, Dmitry, Dr Director 97 Judd Street, London, WC1H 9JG 13 February 2018
4bio Ventures Management Ltd KUZMIN, Dmitry, Dr Director (Active) 120 Pall Mall, London, England, SW1Y 5EA 6 March 2017
4BIO VENTURES II GP LIMITED KUZMIN, Dmitry, Dr Director (Active) 78 Pall Mall, London, United Kingdom, SW1Y 5ES 26 October 2018
4BIO PARTNERS LLP KUZMIN, Dmitry, Dr LLP Designated Member (Active) 78 Pall Mall, London, SW1Y 5ES 23 October 2018

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 5ES
SIC Code 66300 - Fund management activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.