Company information:
Factor Law Holdings Ltd (No: 06125089)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BRYAN ALAN CARSON ( DOB: Oct-1986 From: Nov-2023 )
Current Director: CATHERINE ANN DOHERTY ( DOB: Oct-1982 From: Nov-2019 )
Current Director: SUMERA HASSAN ( DOB: Feb-1980 From: Apr-2020 )
Current Director: VARUN MEHTA ( DOB: Jun-1986 From: Feb-2020 )
Current Director: VARUN MEHTA ( DOB: Jun-1986 From: Feb-2020 )
Current Secretary: CATHERINE ANN DOHERTY ( From: Feb-2016 )
Current Secretary: VISTRA COSEC LIMITED ( From: Apr-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Apr-2022 )
Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: SANDY LEE DEVINE ( From: Mar-2017 To: Feb-2019 )
Resigned Director: ALEXANDER GILES ( DOB: Jun-1973 From: Jun-2007 To: Nov-2019 )
Resigned Director: ALEC GUETTEL ( From: Mar-2007 To: Dec-2009 )
Resigned Director: DANIEL HAARMANN ( From: Mar-2007 To: Jul-2010 )
Resigned Director: MARK HARRIS ( From: Mar-2007 To: Mar-2017 )
Resigned Director: CATHERINE KEMNITZ ( DOB: Nov-1975 From: Nov-2019 To: Jan-2020 )
Resigned Director: BARRY JAMES QUINN ( DOB: Dec-1976 From: Feb-2019 To: Nov-2019 )
Resigned Director: CHRISTOPHER EDWARD SOUTO ( DOB: Mar-1971 From: Feb-2019 To: Sep-2019 )
Resigned Director: MICHELLE WEAVER ( From: Dec-2009 To: Jan-2015 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: Feb-2007 To: Dec-2014 )
Persons of Significant Control:
Axiom Global Inc, 10012, Axiom 295 Lafayette Street, Suite 700, New York, Ny, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-11)
Factor Law Inc, Floor 7 295 Lafayette Street, New York, Ny, 10012, United States: Ownership of shares – 75% or more (Notified: 2019-02-11)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2 | 2 | 0.0,2.0,2 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2.0,2 | |
| Current assets | 181,797 | 0.0,0.0,181797 | ||
| Net current assets (liabilities) | -4,574 | -51,910 | 0.0,-4574.0,-51910 | |
| Total assets less current liabilities | -4,572 | -51,908 | 0.0,-4572.0,-51908 | |
| Net assets (liabilities) | -4,572 | -51,908 | 0.0,-4572.0,-51908 | |
| Equity / share capital and reserves | -4,572 | -4,572 | -51,908 | -4572.0,-4572.0,-51908 |