DE FACTO 1639 LIMITED
DE FACTO 1639 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06619029, and its current status with Companies House is inactive. The company was incorporated on 13 June 2008 and lists its registered address as United Kingdom. 5 shareholders are on record for DE FACTO 1639 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for DE FACTO 1639 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHOENIX EQUITY NOMINEES LTD, holding 63.8% — a majority holding — followed by EYWOOD LIMITED at 34.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHOENIX EQUITY NOMINEES LTD | 63.8% | Companies House | |
| EYWOOD LIMITED | 34.2% | Companies House | |
| GRANTLEY LTD | 1.9% | Companies House | |
| PHOENIX EQUITY NOMINEES LTD | 0% | Companies House | |
| EYWOOD LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for DE FACTO 1639 LIMITED are current appointments, filed with Companies House. Michael Hitchcock (appointed 2016-09-13) and Darren Topp (appointed 2016-09-13) both serve as Director; Michael Hitchcock (appointed 2016-09-13) serves as Company Secretary. The remaining 2 records shown (Robert Bensoussan and Philip Lenon) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DE FACTO 1639 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DE FACTO 1639 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DE FACTO 1639 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DE FACTO 1639 LIMITED?
Five shareholders are currently on record for DE FACTO 1639 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENIX EQUITY NOMINEES LTD, holding 63.8% — a majority holding — followed by EYWOOD LIMITED at 34.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DE FACTO 1639 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DE FACTO 1639 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DE FACTO 1639 LIMITED have on record?
5 shareholders are shown on record for DE FACTO 1639 LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is DE FACTO 1639 LIMITED's company registration number?
DE FACTO 1639 LIMITED's registration number is 06619029, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is DE FACTO 1639 LIMITED still an active company?
DE FACTO 1639 LIMITED's status on Companies House is listed as inactive, not currently active.
When was DE FACTO 1639 LIMITED incorporated?
DE FACTO 1639 LIMITED was incorporated on 13 June 2008, according to Companies House.
What is DE FACTO 1639 LIMITED's registered address?
The registered address on file for DE FACTO 1639 LIMITED is United Kingdom.
What legal structure is DE FACTO 1639 LIMITED registered as?
DE FACTO 1639 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DE FACTO 1639 LIMITED?
Three of the 5 officer records shown for DE FACTO 1639 LIMITED are current appointments, filed with Companies House. Michael Hitchcock (appointed 2016-09-13) and Darren Topp (appointed 2016-09-13) both serve as Director; Michael Hitchcock (appointed 2016-09-13) serves as Company Secretary. The remaining 2 records shown (Robert Bensoussan and Philip Lenon) are former appointments that have since been resigned. Management authority at DE FACTO 1639 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DE FACTO 1639 LIMITED have a parent company or subsidiaries?
DE FACTO 1639 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DE FACTO 1639 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE FACTO 1639 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DE FACTO 1639 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DE FACTO 1639 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.