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Companies House/London/Company profile

FACEGYM HOLDINGS LTD

Active
11427587·incorporated 2018-06-21

FACEGYM HOLDINGS LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11427587; OpenRegistry canonical ID GB-11427587-facegym-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
SUITE 1, 7TH FLOOR 50 BROADWAY, SUITE 1, 7TH FLOOR 50, BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Facegym Co-Invest S.C.A. (Luxembourg reg. B 212.763). Notified 2019-03-02. Ceased 2019-03-02.
    • Owns 25–50% of shares
  • Mauro Moretti born 1981 resident in United Kingdom, Italian national. Notified 2018-06-21. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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