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DE FACTO 2276 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Facto 2276 Limited. The company was founded 3 years ago and was given the registration number 12984994. The firm's registered office is in LONDON. You can find them at 10 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DE FACTO 2276 LIMITED
Company Number:12984994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Snow Hill, London, England, EC1A 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director19 January 2021Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director03 June 2023Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director17 December 2021Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director15 December 2020Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director22 November 2022Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director30 September 2022Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director22 November 2022Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director15 December 2020Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director19 January 2021Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director03 June 2023Active
95, Wigmore Street, London, England, W1U 1FB

Director15 December 2020Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director19 January 2021Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director19 January 2021Active
95, Wigmore Street, London, England, W1U 1FB

Director29 October 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director29 October 2020Active

People with Significant Control

Bdc Iii Gp Llp
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:5, Marble Arch, London, England, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bridgepoint Advisers Ii Limited
Notified on:15 December 2020
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Significant influence or control
Travers Smith Secretaries Limited
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-20Capital

Capital allotment shares.

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2023-09-20Capital

Capital allotment shares.

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2023-09-11Officers

Appoint person director company with name date.

Download
2023-08-17Incorporation

Memorandum articles.

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2023-08-17Resolution

Resolution.

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2023-08-17Resolution

Resolution.

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2023-08-11Accounts

Accounts with accounts type group.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Termination director company with name termination date.

Download
2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-05Capital

Second filing capital allotment shares.

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2022-12-01Capital

Capital allotment shares.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-07-27Accounts

Accounts with accounts type group.

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2022-07-15Officers

Termination director company with name termination date.

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2022-06-30Capital

Capital allotment shares.

Download
2022-03-23Capital

Capital allotment shares.

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