DEFACTO 7812 BYRON HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DEFACTO 7812 BYRON HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEFACTO 7812 BYRON HOLDCO LIMITED was incorporated 3 years ago on 01/07/2020 and has the registered number: 12711753. The accounts status is SMALL.

DEFACTO 7812 BYRON HOLDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

DMA HOUSE
LONDON
W1W 8BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDEEP VYAS Apr 1969 British Director 2020-07-01 CURRENT
MR LANCE CONTENTO Apr 1987 American Director 2022-11-22 CURRENT
MR HASEEB AHMED AZIZ Jan 1969 British Director 2020-07-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thcp Legacy Investment Ii S.À R.L. 2020-07-31 Luxembourg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Defacto 7812 Holdco Limited 2020-07-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Sandeep Vyas 2020-07-01 - 2020-07-09 4/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DEFACTO_7812_BYRON_HOLDCO - Accounts 2022-08-25 31-07-2021 £-49,000 equity