SYND HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYND HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYND HOLDCO LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174515. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYND HOLDCO LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174515. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYND HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES | Apr 1973 | Spanish | Director | 2019-01-30 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-08-22 | CURRENT | ||
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
THOMAS ANDREASE VOGT | May 1972 | Swiss | Director | 2023-03-06 | CURRENT |
MR DICKSON LEUNG | May 1988 | British | Director | 2022-05-10 | CURRENT |
MS CONSTANCE WING-YIN LEE | Sep 1974 | British,American | Director | 2015-10-23 | CURRENT |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2014-08-13 UNTIL 2017-03-17 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-13 UNTIL 2014-08-22 | RESIGNED | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2014-08-13 UNTIL 2014-08-22 | RESIGNED |
MR JAVIER FRANCISCO SERRANO ALONSO | Oct 1978 | Spanish | Director | 2017-03-17 UNTIL 2022-04-26 | RESIGNED |
MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2014-08-13 UNTIL 2015-07-31 | RESIGNED |
CHRISTOPH RENE MANSER | May 1971 | Swiss | Director | 2014-08-13 UNTIL 2019-01-28 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2014-08-13 UNTIL 2023-05-01 | RESIGNED |
CONSTANTIN DOGOS-DOCOVITCH | Dec 1980 | French | Director | 2014-08-13 UNTIL 2020-02-06 | RESIGNED |
MR JULIEN DELPHIN HENRI CHETRIT | May 1988 | French | Director | 2020-02-06 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swiss Life Gio Synd Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Greencoat Uk Wind Holdco Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |