Factern Limited LONDON


Founded in 2015, Factern, classified under reg no. 09888415 is a active - proposal to strike off company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

Factern Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09888415
Date of Incorporation Wed, 25th Nov 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Benjamin H.

Position: Director

Appointed: 23 October 2018

Paul R.

Position: Director

Appointed: 17 October 2018

Richard A.

Position: Director

Appointed: 25 November 2015

Rachel G.

Position: Secretary

Appointed: 25 November 2015

Matthew A.

Position: Director

Appointed: 25 November 2015

Resigned: 18 September 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Agfete Group Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oliver Wyman Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Agfete Group Llp

55 Baker Street, 3rd Floor South, London, W1U 8EW, England

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc341681
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oliver Wyman Limited

55 Baker Street, London, W1U 8EW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02995605
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
Free Download (1 page)

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