MYFACTORY IDC LTD
3, CAVENDISH SQUARE, LONDON W1G 0LB- Active
- Private Limited Company
- Company No. 06057677
- Last Updated: 01 Mar 2024
Company Profile
MYFACTORY IDC LTD was incorporated on Thursday, January 18, 2007 as a Private Limited Company with registered address in LONDON. MYFACTORY IDC LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 9 months and 24 days.
| Name | MYFACTORY IDC LTD |
|---|---|
| Company number | 06057677 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3, CAVENDISH SQUARE LONDON W1G 0LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gotham Midco Limited 110 Bishopsgate, EC2N 4AY |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Partners Group Management (Scots) Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, November 29, 2021 - Monday, November 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Myfactory Software Schweiz Ag 9000 |
Dates: Monday, December 30, 2019 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Markus Brunner Nationality: Swiss |
Dates: Wednesday, January 18, 2017 - Monday, December 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David Lauchenauer Nationality: Swiss |
Dates: Wednesday, January 18, 2017 - Monday, December 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against MYFACTORY IDC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYFACTORY IDC LTD | 18 Jan 2007 |