Defacto 7812 Byron Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12711753. The business office address is 33-35 Wellington Street, London, WC2E 7BN, ENGLAND.
| Company Number | 12711753 |
| Company Name | DEFACTO 7812 BYRON HOLDCO LIMITED |
| Address | 33-35 Wellington Street London WC2E 7BN ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-07-01 |
| Mortgages | Charges : 2 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 7, Day: 31 |
| Next accounts due by | 2022-07-01 |
| Next returns due by | 2021-07-29 |
| Last confirmation statement made up to | 2021-06-30 |
| Next confirmation statement due by | 2022-07-14 |
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | 1 July 2020 | Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ | |
| CONTENTO, Lance | Director | 22 November 2022 | Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ | |
| VYAS, Sandeep | Director | 1 July 2020 | Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Defacto 7812 Holdco Limited Flat 12a 78 Cadogan Square , London SW1X 0EA United Kingdom Country registered: England Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Registrar Of Companies (England And Wales) Registration number: 12711577 | corporate entity person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent | Notified on: 2020-07-09 |
| Mr Sandeep Vyas Flat 12a 78 Cadogan Square , London SW1X 0EA United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-07-01 Ceased on: 2020-07-09 |
| Thcp Legacy Investment Ii S.À R.L. 4 Rue Albert Borschette , Luxembourg L-1246 Luxembourg Legal authority: Laws Of The Grand Duchy Of Luxembourg Legal form: Private Limited Liability Company (Société À Responsabilité Limitée) | corporate entity person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2020-07-31 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | 1 July 2020 | Director | Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ | |
| CONTENTO, Lance | Director | 22 November 2022 | Director | Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ | |
| VYAS, Sandeep | Director | 1 July 2020 | Director | Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Byron Joint Invest Co Limited | 25a Soho Square, London, W1D 3QR | 2020-07-02 |
| Driving Data Bidco Limited | Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD | 2023-10-13 |
| Tristar Foods Holdco Limited | 1 Bell Street, London, NW1 5BY | 2023-01-05 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Chelsea Bidco Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-12 |
| Chelsea Topco Limited | Gazeley Road Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-12 |
| Famously Proper Limited | 10 Fleet Place, London, EC4M 7RB | 2020-07-01 |
| Hpc Chelsea Investment Limited | 6 Stratton Street, London, W1J 8LD | 2021-10-12 |
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Chelsea Midco 1 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2022-01-19 |
| Chelsea Midco 2 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-14 |
| Hpc (Principal Systems) Holdings Limited | 6 Stratton Street, Mayfair, London, W1J 8LD | 2020-12-16 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Street Address |
33-35 WELLINGTON STREET |
| Post Town | LONDON |
| Post Code | WC2E 7BN |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bethany Sparkles Ltd | Flat G, Wellington Street, London, WC2E 7BN | 2023-09-25 |
| Pentramelto Corp Ltd | 41 Wellington Street, London, WC2E 7BN | 2024-05-03 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| No Surprise Pictures Ltd | 24 Wellington Street, London, WC2E 7DD | 2024-08-19 |
| Hck International Business Ltd | 22 Long Acre, London, WC2E | 2023-04-18 |
| Marvel Topco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Alej Fudge Limited | 36 Wellington Street, London, WC2E 7BD | 2022-04-27 |
| Marvel Bidco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Bspm Trading Subsidiary Limited | Bow Street Police Museum, 28 Bow Street, London, WC2E 7AW | 2021-01-06 |
| Purgicaln Ltd | 39 Wellington Street, London, WC2E 7BB | 2023-10-12 |
| 36 Wellington Ltd | 36 Wellington Street, London, WC2E 7BD | 2022-03-29 |
| Msq Sport and Entertainment Limited | 34 Bow Street, London, WC2E 7AU | 2024-05-15 |
| Srhyf Company Ltd | 3 24 Wellington Street, London, WC2E 7DD | 2022-04-14 |
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| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |