SYNCHRONAS FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

SYNCHRONAS FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNCHRONAS FINANCIAL LIMITED was incorporated less than a year ago on 08/08/2024 and has the registered number: 15886902. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/05/2026.

SYNCHRONAS FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/05/2026

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/08/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SWAMINATHAN SUBRAMANIAM Jan 1953 Indian Director 2025-04-30 CURRENT
20 TWO ASSET HOLDINGS LIMITED Corporate Director 2025-02-07 CURRENT
MR MARK STEVEN ALLCOCK Dec 1966 British Director 2024-08-08 UNTIL 2025-05-11 RESIGNED
MR BRIAN O'KEEFE Mar 1961 British Director 2024-08-08 UNTIL 2025-04-17 RESIGNED
20 TWO ASSET HOLDINGS LIMITED Corporate Director 2024-08-08 UNTIL 2025-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Steven Allcock 2024-08-08 12/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Brian John O'Keefe 2024-08-08 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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