DEFACTO CAPITAL LIMITED

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DEFACTO CAPITAL LIMITED

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Key Data

Status

Liquidation

Company No.

16198549

Incorporation date

21/01/2025

Size

-

Contacts

Registered address

Registered address

Crown House, 27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 21/01/2025)
dot icon10/12/2025
Order of court to wind up
dot icon06/11/2025
Cessation of Paul Waterhouse as a person with significant control on 2025-10-15
dot icon06/11/2025
Termination of appointment of Paul Waterhouse as a director on 2025-10-15
dot icon06/11/2025
Registered office address changed from Wing 1, Level 9 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-11-06
dot icon06/11/2025
Notification of American Asset Holdings, Llc as a person with significant control on 2025-10-15
dot icon06/11/2025
Appointment of Ms Carolyn Daley as a director on 2025-10-15
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon14/10/2025
Termination of appointment of Paul Waterhouse as a secretary on 2025-10-10
dot icon14/10/2025
Termination of appointment of Stephen Gallagher as a director on 2025-10-10
dot icon14/10/2025
Appointment of Paul Waterhouse as a director on 2025-10-10
dot icon30/09/2025
Cessation of Tourmaline Black Limited as a person with significant control on 2025-09-29
dot icon30/09/2025
Notification of Paul Waterhouse as a person with significant control on 2025-09-29
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
dot icon11/09/2025
Termination of appointment of Tourmaline Black Limited as a director on 2025-09-11
dot icon17/04/2025
Appointment of Stephen Gallagher as a director on 2025-04-17
dot icon17/04/2025
Appointment of Paul Waterhouse as a secretary on 2025-04-17
dot icon14/04/2025
Termination of appointment of Rahul Mehta as a director on 2025-04-10
dot icon21/01/2025
Incorporation
dot icon21/01/2025
Appointment of Tourmaline Black Limited as a director on 2025-01-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
06/11/2026

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
21/10/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Rahul
Director
21/01/2025 - 10/04/2025
163
TOURMALINE BLACK LIMITED
Corporate Director
21/01/2025 - 11/09/2025
18
Gallagher, Stephen
Director
17/04/2025 - 10/10/2025
5
Waterhouse, Paul
Secretary
17/04/2025 - 10/10/2025
-
Waterhouse, Paul
Director
10/10/2025 - 15/10/2025
3

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEFACTO CAPITAL LIMITED

DEFACTO CAPITAL LIMITED is an(a) Liquidation company incorporated on 21/01/2025 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DEFACTO CAPITAL LIMITED?

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DEFACTO CAPITAL LIMITED is currently Liquidation. It was registered on 21/01/2025 .

Where is DEFACTO CAPITAL LIMITED located?

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DEFACTO CAPITAL LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does DEFACTO CAPITAL LIMITED do?

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DEFACTO CAPITAL LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for DEFACTO CAPITAL LIMITED?

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The latest filing was on 10/12/2025: Order of court to wind up.