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Company number
01298292

DE FACTO 2348 LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

Registered name
DE FACTO 2348 LIMITED
Company number
01298292
Registered office
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Company type
Private Limited Company
Incorporated on
11 February 1977
Status
InLiquidation
Age
49 years
Previous names
O.C.S. GROUP LIMITED (to 06 Jan 2023)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
12 Nov 2023
Confirmation statement — last
29 Oct 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Louise Stewart
has significant influence or control
Notified 06/04/2016
Mr Ian Alexander Hemming
has significant influence or control
Notified 10/07/2017
Mr Peter George Goodliffe
has significant influence or control
Notified 06/04/2016
Stephen Gilbert Waud
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Louise Stewart
born 06/1960 · England has significant influence or control Notified 06/04/2016
Mr Ian Alexander Hemming
born 07/1963 · England has significant influence or control Notified 10/07/2017 Controls 2 companies
Mr Peter George Goodliffe
born 04/1958 · United Kingdom has significant influence or control Control ended 09/07/2017 Controls 2 companies
Stephen Gilbert Waud
born 12/1959 · United Kingdom has significant influence or control Control ended 09/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2023 Registered name changed O.C.S. GROUP LIMITED DE FACTO 2348 LIMITED
10/07/2017 Person with significant control added Mr Ian Alexander Hemming
09/07/2017 Person with significant control ceased Stephen Gilbert Waud
09/07/2017 Person with significant control ceased Mr Peter George Goodliffe
06/04/2016 Person with significant control added Stephen Gilbert Waud
06/04/2016 Person with significant control added Mr Peter George Goodliffe
06/04/2016 Person with significant control added Louise Stewart

Documents for DE FACTO 2348 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DE FACTO 2348 LIMITED?
According to the official registry, the company number of DE FACTO 2348 LIMITED is 01298292.
Where is DE FACTO 2348 LIMITED registered?
The registered office is ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF.
What is the SIC code of DE FACTO 2348 LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DE FACTO 2348 LIMITED?
Louise Stewart is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of DE FACTO 2348 LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About DE FACTO 2348 LIMITED (01298292)

DE FACTO 2348 LIMITED is a private limited company incorporated on 11 February 1977 and registered in the United Kingdom under company number 01298292. Its registered office is at ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Louise Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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