FACTOR LAW HOLDINGS LTD
Overview
| Company Name | FACTOR LAW HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06125089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACTOR LAW HOLDINGS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FACTOR LAW HOLDINGS LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACTOR LAW HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ARDENT MANAGED SOLUTIONS HOLDINGS LTD | Feb 12, 2019 | Feb 12, 2019 |
| AXIOM GLOBAL LIMITED | Sep 29, 2008 | Sep 29, 2008 |
| AXIOM LEGAL UK, LTD. | Apr 03, 2007 | Apr 03, 2007 |
| BLAKEDEW 660 LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for FACTOR LAW HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FACTOR LAW HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for FACTOR LAW HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Sumera Hassan as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Second filing for the notification of a person with significant control statement | 6 pages | RP04PSC08 | ||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||
| ||||||||
Cessation of Factor Law Inc as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Bryan Alan Carson as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 07, 2022 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Confirmation statement made on Feb 23, 2022 with updates | 3 pages | CS01 | ||||||
Appointment of Vistra Cosec Limited as a secretary on Apr 06, 2022 | 2 pages | AP04 | ||||||
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England to 11-12 st James's Square Suite 1, 3rd Floor London SW1Y 4LB on Apr 07, 2022 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Catherine Ann Doherty as a secretary on Apr 20, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Catherine Ann Doherty as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Sumera Hassan as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from 159-173 st. John Street London EC1V 4QJ to 5 Aldermanbury Square London EC2V 7HR on Jul 08, 2020 | 1 pages | AD01 | ||||||
Who are the officers of FACTOR LAW HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| CARSON, Bryan Alan, Mr. | Director | 27-45 Great Victoria Street Belfast Lincoln Building Antrim Northern Ireland | United Kingdom | British | Accountant | 315826770001 | ||||||||
| MEHTA, Varun | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | Chief Executive Officer | 267321520001 | ||||||||
| DOHERTY, Catherine Ann | Secretary | c/o Axiom Great Victoria Street BT2 7AQ Belfast Lincoln Building Northern Ireland | 205008470001 | |||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| DEVINE, Sandy Lee | Director | Feldbergstrasse 44 Frankfurt Am Main Feldbergstrasse 44 Germany 60323 Germany | Germany | American | Senior Vice President | 229011770001 | ||||||||
| DOHERTY, Catherine Ann | Director | 27-45 Great Victoria Street BT2 7AQ Belfast Lincoln Building Antrim United Kingdom | Northern Ireland | British | Company Secretary | 264395810001 | ||||||||
| GILES, Alexander | Director | Great Victoria Street BT2 7AQ Belfast 27-45 Northern Ireland | United Kingdom | British | General Management | 90789560002 | ||||||||
| GUETTEL, Alec | Director | 11 Hampstead Hill Gardens Camden NW3 2PH London | American | Axiom Legal, Evp | 120126340001 | |||||||||
| HAARMANN, Daniel | Director | 1982 W. Bayshore Road \138 Palo Alto Ca 94303 United States Of America | Usa | American | Axiom Legal, Fin And Ops | 120126310001 | ||||||||
| HARRIS, Mark | Director | St. John Street EC1V 4QJ London 159-173 England | Usa | American | Axiom Legal, Ceo | 120126350004 | ||||||||
| HASSAN, Sumera | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | Senior Vice President, Hr | 276523030001 | ||||||||
| KEMNITZ, Catherine | Director | 27-45 Great Victoria Street BT2 7AQ Belfast Lincoln Building Antrim United Kingdom | United States | American | Svp, Global Head Of Legal | 264466480001 | ||||||||
| QUINN, Barry James | Director | 27 - 45 Great Victoria Street BT2 7AQ Belfast Lincoln Building Northern Ireland | England | Irish | Svp, Legal Services | 255623810001 | ||||||||
| SOUTO, Christopher Edward | Director | 27-45 Great Victoria Street BT2 7AQ Belfast Lincoln Building Northern Ireland | Northern Ireland | British | Director | 255161410001 | ||||||||
| WEAVER, Michelle | Director | 6th Floor 159/173 St.John Street EC1V 4QJ London Axiom Global Limited | Us | American | Director | 149295990001 | ||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of FACTOR LAW HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Factor Law Inc | Feb 11, 2019 | 295 Lafayette Street 10012 New York Floor 7 Ny United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Axiom Global Inc | Apr 06, 2016 | 295 Lafayette Street Suite 700 10012 New York Axiom Ny United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FACTOR LAW HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0