General information

Name:

Factum 45 Invest Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13569411

Incorporation date: 2021-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13569411 three years ago, Factum 45 Invest Ltd is categorised as a Private Limited Company. Its official registration address is 01 Meadlake Place, Thorpe Lea Road Egham. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Its latest filed accounts documents provide detailed information about the period up to 31st August 2022 and the latest confirmation statement was released on 26th August 2023.

For this specific company, a variety of director's assignments have so far been fulfilled by Engbert P. who was chosen to lead the company on 17th August 2021.

The companies that control the firm include: Somnium Magnus B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Almere, 1319AG and was registered as a PSC under the registration number 83509283. Engbert P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Engbert P.

Role: Director

Appointed: 17 August 2021

Latest update: 2 April 2024

People with significant control

Somnium Magnus B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 83509283
Notified on 26 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Engbert P.
Notified on 17 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 17 August 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2024-04-05 (PSC04)
filed on: 9th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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