G4 VENTURES LIMITED
Company details
- Registered name
- G4 VENTURES LIMITED
- Company number
- 08040718
- Registered office
- 7 WELLINGTON STREET, LUTON, LU1 2QH
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- NM&C 1 LIMITED (to 18 Jan 2013) · ATREEISFORLIFE.CO.UK LIMITED (to 18 Jan 2013) · CALDWICK LIMITED (to 18 Jan 2013)
- Nature of business (SIC)
- 56302 — Public houses and bars · 68100 — Buying and selling of own real estate · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: NM&C 1 LIMITED, ATREEISFORLIFE.CO.UK LIMITED, CALDWICK LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/10/2018 | Person with significant control ceased | Miss Tina Haynes | — |
| 03/10/2018 | Person with significant control added | — | Mr Ronald Sinclair Bassett Cross |
| 06/04/2016 | Person with significant control added | — | Miss Tina Haynes |
| 18/01/2013 | Registered name changed | CALDWICK LIMITED | ATREEISFORLIFE.CO.UK LIMITED |
| 18/01/2013 | Registered name changed | ATREEISFORLIFE.CO.UK LIMITED | NM&C 1 LIMITED |
| 18/01/2013 | Registered name changed | NM&C 1 LIMITED | G4 VENTURES LIMITED |
Documents for G4 VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About G4 VENTURES LIMITED (08040718)
G4 VENTURES LIMITED is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08040718. Its registered office is at 7 WELLINGTON STREET, LUTON, LU1 2QH. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Tina Haynes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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