CHANNEL FACTORY EUROPE LIMITED
MEMORY CRYSTAL LLP, 165 FLEET STREET, LONDON EC4A 2DY- Active
- Private Limited Company
- Company No. 11612766
- Last Updated: 01 Mar 2024
Company Profile
CHANNEL FACTORY EUROPE LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in LONDON. CHANNEL FACTORY EUROPE LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 15 days.
| Name | CHANNEL FACTORY EUROPE LIMITED |
|---|---|
| Company number | 11612766 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEMORY CRYSTAL LLP 165 FLEET STREET LONDON EC4A 2DY |
|---|---|
| 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 |
|---|---|
| Mr Mattias Spets Nationality: Swedish |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Tony Chen Nationality: American |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Channel Factory Llc 8383 Wilshire Boulevard, 90211 |
Dates: Tuesday, October 9, 2018 - Tuesday, October 9, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANNEL FACTORY EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANNEL FACTORY EUROPE LIMITED | 09 Oct 2018 |