BE:HERE HOLDINGS ANV PHASE 4 LIMITED

Accounts Submitted

Confirmation Statement Submitted 15 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7 Bell Yard London WC2A 2JR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Christopher Simon Durkin	Director	British	England	62	14 Apr 2025	Active
Dato Leong Seng Teow	Director	Malaysian	Malaysia	67	6 Nov 2024	Active
Graham Mark Dundas	Director	British	United Kingdom	46	2 Apr 2024	Active
James Murdo Roderick Mackenzie	Director	British	England	46	6 Nov 2024	Active
Martin William Hill	Secretary	Unknown	Unknown	—	2 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anv Phase 4 Holdings Limited

United Kingdom

Active

Notified 27 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eco World London Holdings Limited

Ceased 30 Oct 2024

Ceased

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Group Structure

ANV PHASE 4 HOLDINGS LIMITED united kingdom

BE:HERE HOLDINGS ANV PHASE 4 LIMITED Current Company

ANV PHASE 4 LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Persons With Significant Control	Cessation of Eco World London Holdings Limited as a person with significant control on 2024-10-30	View(1 page)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
15 Apr 2025	Officers	Appointment of Mr Christopher Simon Durkin as director on 2025-04-14	View(2 pages)
22 Nov 2024	Mortgage	Mortgage Miscellaneous	View(1 page)
14 Nov 2024	Officers	Appointment of Mr James Murdo Roderick Mackenzie as director on 2024-11-06	View(2 pages)