This company is commonly known as Faction Group Uk Limited. The company was founded 4 years ago and was given the registration number 12368240. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | FACTION GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 12368240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 17 December 2019 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 07 November 2023 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 17 December 2019 | Active |
| Mr Derek James Pilling | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
|
| Faction Holdings, Inc. | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1660, Lincoln St, Denver, United States, 80264 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-17 | Incorporation | Incorporation company. | Download |
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