GARRICK SYNDICATES LIMITED
Overview
| Company Name | GARRICK SYNDICATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00207406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARRICK SYNDICATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARRICK SYNDICATES LIMITED located?
| Registered Office Address | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRICK SYNDICATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARRICK SYNDICATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for GARRICK SYNDICATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Notification of Geoffrey Wansell as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||
Notification of Jonathan James Acton Davis as a person with significant control on Feb 21, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 28, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giles Hugh Colin Cole as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Wansell as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Brunskill as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Acton Davis as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan James Acton Davis on Jul 19, 2023 | 2 pages | CH01 | ||
Appointment of Lord Mervyn Allister King as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Courtney Suchet as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of GARRICK SYNDICATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IOANNIDES, Marios Theodoros | Secretary | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | 205039790001 | |||||||
| BRUNSKILL, Ian | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | England | British | 335875850001 | |||||
| CHARTRES, Richard John Carew, Lord | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | England | British | 248978560001 | |||||
| COLE, Giles Hugh Colin | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | England | British | 114607720002 | |||||
| KING, Mervyn Allister, Lord | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | England | British | 311119320001 | |||||
| BORN, Olaf Hans-Jorg | Secretary | High Street Hallaton LE16 8UD Market Harborough 7 Leicestershire England | British | 124819910001 | ||||||
| HARVEY, Martin James | Secretary | 38 Beaconsfield Road Claygate KT10 0PW Esher Surrey | British | 13380400001 | ||||||
| ACTON DAVIS, Jonathan James | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | England | British | 65419630002 | |||||
| ACTON DAVIS, Jonathan James | Director | Endell Street WC1N 2PL London 57 | England | British | 65419630002 | |||||
| ALLEN, Brian Francis | Director | 7 Frances Road SL4 3AE Windsor Berkshire | United Kingdom | British | 59940290001 | |||||
| BASKETT, John Patrick | Director | 65 Palace Gardens Terrace W8 4RU London | British | 60252850001 | ||||||
| BENNETT, Philip Hugh Penberthy | Director | Grey Walls Wateringfield Lane IP15 5PH Aldeburgh Suffolk | British | 49660120001 | ||||||
| BOWMAN, Jeffery Haverstock, Sir | Director | The Old Rectory CM3 3EP Boreham Chelmsford | England | British | 147379050001 | |||||
| BRABAN, Roger | Director | 42 Charlton PO18 0HU Chichester West Sussex | British | 92775700001 | ||||||
| BUCKLEY, Guy James Mclean | Director | 75 Lansdowne Road W11 2LG London | British | 6436580002 | ||||||
| BURNS, David Anthony James | Director | 93 Iverna Court Iverna Gardens W8 6TU London | United Kingdom | British | 39828440001 | |||||
| CHARLTON, Michael | Director | 2 Winter Box Walk TW10 6EQ Richmond Surrey | Australian | 13380440001 | ||||||
| CHISM, Michael William Mcgladdery, His Honour | Director | Flat 4 28 Sloane Court East SW3 4TG London | British | 83829970001 | ||||||
| COLE, Giles Hugh Colin | Director | 22 Coniston Court Springfield Road SE26 6HF London | United Kingdom | British | 114607720001 | |||||
| FOX, James Robert Rutherford | Director | 6 Thornhill Square N1 1BQ London | British | 92775800001 | ||||||
| FULLICK, Roy Francis | Director | 50 Woodland Rise N10 3UJ London | British | 13380410001 | ||||||
| GALLOWAY, David Richard | Director | Boughton Court Boughton Aluph TN25 4EU Ashford Kent | British | 9569710001 | ||||||
| HART, Robert William | Director | The Old Rectory West Woodhay RG15 0BL Newbury Berkshire | British | 12306360001 | ||||||
| HEREN, Patrick Anthony Francis | Director | Watergate House King Street CT2 0DB Fordwich Kent | England | British | 159711610001 | |||||
| HUGHES, Luke Alexander | Director | Old Wardour House Tisbury SP3 6RP Salisbury | England | British | 42015210002 | |||||
| JAY, Peter | Director | Hensington Farmhouse OX20 1LH Woodstock Oxfordshire | British | 124819990001 | ||||||
| LOW, Robert Nicholas | Director | 33 Canfield Gardens NW6 3JP London | British | 107128290001 | ||||||
| MACARTHUR, Brian | Director | 25 Northchurch Road N1 4ED London | British | 31443680002 | ||||||
| MALE, David Ronald | Director | Inkpen House Lower Green, Inkpen RG17 9DS Hungerford Berkshire | British | 69761700002 | ||||||
| MARBER, Brian Stewart | Director | Fivemarch 3 Randolph Close KT2 7JA Kingston Upon Thames Surrey | British | 71463590001 | ||||||
| MASTERS, Brian Geoffrey John | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | United Kingdom | British | 33663340001 | |||||
| O'DONNELL, Michael | Director | Handon Cottage Markwick Lane Loxhill GU8 4BD Godalming Surrey | British | 60252730001 | ||||||
| ODHAMS, Timothy Charles | Director | 15 Stanford Court SW7 4AB London | British | 10081960001 | ||||||
| POTTER, Donald Charles | Director | Flat 2 The Gate House 27 Old Buildings Lincolns Inn WC2A 3UJ London | British | 13380420001 | ||||||
| RAISON, Simon Michael Hilary | Director | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | England | British | 185885240001 |
Who are the persons with significant control of GARRICK SYNDICATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan James Acton Davis | Feb 21, 2018 | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Wansell | Feb 01, 2018 | The Garrick Club 15 Garrick Street WC2E 9AY Covent Garden London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARRICK SYNDICATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Jul 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0