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Companies House/London/Company profile

THE FACILITY GROUP LTD

Active
10544170·incorporated 2017-01-03

THE FACILITY GROUP LTD is an active UK private limited company, incorporated on 3 January 2017 at Companies House (number 10544170; OpenRegistry canonical ID GB-10544170-the-facility-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-03
Registered Address
5 FARRANT AVENUE, LONDON, N22 6PB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

THE FACILITY GROUP LTD has 1 person with significant control on file:

  • Mr Theo Michael Davis born 1988 resident in England, British national. Notified 2025-09-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Jason Patterson born 1975 resident in England, British national. Notified 2017-01-03. Ceased 2025-09-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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