DE FACTO 2245 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Kaufmann, Claus Martin Caesar
Chief Legal Officer born in November 1977
Individual (3 offsprings)
Officer
2020-07-16 ~ dissolved
OF - Director → CIF 0
2
Ko, Bryan Seuk
Attorney born in February 1971
Individual (13 offsprings)
Officer
2021-06-21 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Yates, William John
Director born in February 1981
Individual (47 offsprings)
Officer
2016-09-30 ~ 2020-07-16
OF - Director → CIF 0
2
Mr Tjark Engelhard Auerbach
Born in August 1957
Individual
Person with significant control
2020-07-16 ~ 2021-01-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-09-30 ~ 2020-07-16
PE - Director → CIF 0
Person with significant control
2016-09-30 ~ 2020-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10 Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-09-30 ~ 2020-07-16
PE - Director → CIF 0
Person with significant control
2016-09-30 ~ 2020-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2019-09-30

2 GBP2018-09-30

Net Assets/Liabilities

2 GBP2019-09-30

2 GBP2018-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2018-10-01 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-10-01 ~ 2019-09-30

Equity

2 GBP2019-09-30

2 GBP2018-09-30

Related profiles found in government register

DE FACTO 2245 LIMITED
Info
Registered number 10404186
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 2016-09-30 and dissolved on 2023-01-27 (6 years 3 months). The company status is Dissolved.
CIF 0
DE FACTO 2245 LIMITED
S
Registered number 10404186
48, Grosvenor Street, London, England, W1K 3HW
Private Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BULLGUARD LIMITED
1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2020-11-27 ~ 2022-10-04
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE