Myfactory Idc Ltd, London

Myfactory Idc Ltd is a private limited company. Situated at 3, Cavendish Square, London W1G 0LB, the aforementioned 17 years old business was incorporated on 2007-01-18 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the company: Paul S. (appointed on 31 August 2022).
About
Name: Myfactory Idc Ltd
Number: 06057677
Incorporation date: 2007-01-18
End of financial year: 31 December
 
Address: 3, Cavendish Square
London
W1G 0LB
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Gotham Midco Limited
29 November 2021
Address Heron Tower, 14th Floor 110 Bishopsgate, London, EC2N 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14030184
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Partners Group Management (Scots) Llp
29 November 2021 - 29 November 2021
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership (Llp)
Country registered Scotland
Place registered Uk Companies House
Registration number So303142
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Myfactory Software Schweiz Ag
30 December 2019 - 29 November 2021
Address Zürcher Strasse 66b 9000, St. Gallen, Switzerland
Legal authority Swiss Law
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David L.
18 January 2017 - 30 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Markus B.
18 January 2017 - 30 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - - - -

The date for Myfactory Idc Ltd confirmation statement filing is 2024-10-20. The most recent one was submitted on 2023-10-06. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Gotham Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 110 Bishopsgate, EC2N 4AY London. Partners Group Management (Scots) Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Myfactory Software Schweiz Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 9000.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2021-11-29
filed on: 18th, January 2024 | persons with significant control
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