CT 16217614 LIMITED

Company summary

Company number: 16217614
Status: ACTIVE
Incorporated / age: 29 January 20251 year
Registered office: 16217614 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 29 October 2026
Confirmation statement due: 11 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
16217614 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Management consultancy activities other than financial management
Previous company names
DEFACTO CAPITAL EMPLOYMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMERICAN ASSET HOLDINGS LLC ACTIVE	Director	26 Nov 2025				1317, Edgewater Drive, Orlando, Florida, 32804, United States
WATERHOUSE, Paul RESIGNED	Secretary	17 Apr 2025	10 Oct 2025			Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
GALLAGHER, Stephen RESIGNED	Director	17 Apr 2025	10 Oct 2025	England	February 1959	Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
MEHTA, Rahul RESIGNED	Director	29 Jan 2025	10 Apr 2025	England	October 1985	Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
WATERHOUSE, Paul RESIGNED	Director	10 Oct 2025	26 Nov 2025	England	September 1956	Crown House, Crown House, London, England, WC1N 3AX, United Kingdom
TOURMALINE BLACK LIMITED RESIGNED	Director	29 Jan 2025	29 Sep 2025			Office 7, Lake Business Centre, Crossbank Road, Kings Lynn, PE30 2HD, United Kingdom

WATERHOUSE, Paul RESIGNED
Role: Secretary
Appointed on: 17 Apr 2025
Resigned on: 10 Oct 2025
Address: Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

GALLAGHER, Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2025
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: February 1959
Address: Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

MEHTA, Rahul RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: October 1985
Address: Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

TOURMALINE BLACK LIMITED RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 29 Sep 2025
Address: Office 7, Lake Business Centre, Crossbank Road, Kings Lynn, PE30 2HD, United Kingdom

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