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Defacto Capital Limited

Defacto Capital Limited is a liquidation company incorporated on 21 January 2025 with the registered office located in London, Greater London. Defacto Capital Limited was registered 11 months ago.
Status
Liquidation
Company No
16198549
Private limited company
Age
11 months
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 21 October 2026 (9 months remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 6 Nov 2025 (2 months ago)
Previous address was Wing 1, Level 9 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1962
American Asset Holdings, LLC
PSC
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Financials
Defacto Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Court Order to Wind Up
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Ms Carolyn Daley Appointed
2 Months Ago on 15 Oct 2025
American Asset Holdings, Llc (PSC) Appointed
2 Months Ago on 15 Oct 2025
Paul Waterhouse Resigned
2 Months Ago on 15 Oct 2025
Paul Waterhouse (PSC) Resigned
2 Months Ago on 15 Oct 2025
Paul Waterhouse Appointed
3 Months Ago on 10 Oct 2025
Stephen Gallagher Resigned
3 Months Ago on 10 Oct 2025
Paul Waterhouse Resigned
3 Months Ago on 10 Oct 2025
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Documents
Order of court to wind up
Submitted on 10 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Appointment of Ms Carolyn Daley as a director on 15 October 2025
Submitted on 6 Nov 2025
Notification of American Asset Holdings, Llc as a person with significant control on 15 October 2025
Submitted on 6 Nov 2025
Registered office address changed from Wing 1, Level 9 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Paul Waterhouse as a director on 15 October 2025
Submitted on 6 Nov 2025
Cessation of Paul Waterhouse as a person with significant control on 15 October 2025
Submitted on 6 Nov 2025
Appointment of Paul Waterhouse as a director on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Stephen Gallagher as a director on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paul Waterhouse as a secretary on 10 October 2025
Submitted on 14 Oct 2025
Repayment History
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