FACTERN LIMITED - LONDON


Company Profile Company Filings

Overview

FACTERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FACTERN LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09888415. The accounts status is TOTAL EXEMPTION FULL.

FACTERN LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DANIEL ROLLES Jul 1969 British Director 2018-10-17 CURRENT
MR BENJAMIN GARSIDE HELPS Dec 1972 British Director 2018-10-23 CURRENT
MR RICHARD WILLIAM ATTERBURY Nov 1959 British Director 2015-11-25 CURRENT
RACHEL GUDRUN STEELE Secretary 2015-11-25 CURRENT
MR MATTHEW AUSTEN May 1973 British Director 2015-11-25 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Rolles 2020-10-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Agfete Group Llp 2016-04-06 - 2020-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Oliver Wyman Limited 2016-04-06 - 2018-09-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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