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SYNSION TOPCO LIMITED - 5th Floor 1 Albemarle Street, London, W1S 4HA, United Kingdom
Company Information
- Company registration number
- 13514422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Albemarle Street
- London
- W1S 4HA
- United Kingdom 5th Floor 1 Albemarle Street, London, W1S 4HA, United Kingdom UK
Management
- Managing Directors
- HASSETT, Tim Brian
- HAXBY, Michael Andrew
- MORRISON, David Ian Alexander
- SENSAGIR, Iltay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-07-16
- Age Of Company 2021-07-16 2 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Alexander Maria Paiusco
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 2089 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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SYNSION TOPCO LIMITED Company Description
- SYNSION TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13514422. Its current trading status is "live". It was registered 2021-07-16. It was previously called AGHOCO 2089 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 1 Albemarle Street .
Get SYNSION TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synsion Topco Limited - 5th Floor 1 Albemarle Street, London, W1S 4HA, United Kingdom
- 2021-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-04-17) - AA
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capital-allotment-shares (2023-02-15) - SH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-19) - RP04CS01
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capital-allotment-shares (2022-09-20) - SH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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capital-allotment-shares (2022-08-15) - SH01
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capital-allotment-shares (2022-07-26) - SH01
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capital-allotment-shares (2022-02-02) - SH01
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resolution (2022-07-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-07-26) - SH02
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memorandum-articles (2022-07-25) - MA
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capital-redomination-of-shares (2022-07-25) - SH14
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change-account-reference-date-company-current-extended (2022-06-29) - AA01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-07) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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resolution (2021-09-03) - RESOLUTIONS
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incorporation-company (2021-07-16) - NEWINC
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memorandum-articles (2021-12-10) - MA
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resolution (2021-12-10) - RESOLUTIONS
