FACTOR LAW HOLDINGS LTD

FACTOR LAW HOLDINGS LTD is an active private limited company, incorporated on 23 February 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FACTOR LAW HOLDINGS LTD has four previous names, the most recent of which was ARDENT MANAGED SOLUTIONS HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06125089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 31/01/2020 onwards:
FACTOR LAW HOLDINGS LTD
From 12/02/2019 to 31/01/2020:
ARDENT MANAGED SOLUTIONS HOLDINGS LTD
From 29/09/2008 to 12/02/2019:
AXIOM GLOBAL LIMITED
From 03/04/2007 to 29/09/2008:
AXIOM LEGAL UK, LTD.
Prior to 03/04/2007:
BLAKEDEW 660 LIMITED

Directors

(The company's officers)
MR. BRYAN ALAN CARSON
(~37 year old British national)
LINCOLN BUILDING 27-45 GREAT VICTORIA STREET, BELFAST, ANTRIM, NORTHERN IRELAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
MS SUMERA HASSAN
(~44 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT, HR
  • Usually resident in UNITED STATES
Appointed on 20/04/2020
MR VARUN MEHTA
(~37 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 27/02/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
  • Current Secretary
Appointed on 06/04/2022

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)