OpenCompanies

Factory 14 UK Acquisition Iv Ltd

Company number
13562100
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Aug 2021
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Factory 14 UK Acquisitions Ltd (3 companies)

Registered office

1 Bow Churchyard
London
EC4M 9DQ

Officers

NameRoleAppointedResigned
MEINER, Jörg Otto Director 11 Feb 2025
KERR, David Robert Director 30 Oct 2024
BILLER, Maximilian Golo Director 26 Feb 2025 30 Jun 2026
GAMON, Christoph Felix Director 10 May 2022 11 Feb 2025
STEINBRUCH, Guilherme Director 12 Aug 2021 10 May 2022
COCCO, Gianluca Director 12 Aug 2021 10 May 2022
RAMIREZ GUNDELACH, Marcos Arturo Director 12 Aug 2021 10 May 2022

Control

NameNature of controlNotifiedCeased
Factory 14 Uk Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2021
Mr Gianluca Cocco Significant Influence Or Control 12 Aug 2021 10 May 2022
Mr Guilherme Steinbruch Significant Influence Or Control 12 Aug 2021 10 May 2022
Mr Marcos Arturo Ramirez Gundelach Significant Influence Or Control 12 Aug 2021 10 May 2022

Accounts

Connections

Owned by

Factory 14 UK Acquisition Iv Ltd → Factory 14 UK Acquisitions Ltd

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data