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SYMVAN CAPITAL LIMITED

SYMVAN CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYMVAN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08772369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYMVAN CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is SYMVAN CAPITAL LIMITED located?

    Registered Office Address
    2 London Wall Place
    6th Floor
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYMVAN CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYMVAN CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SYMVAN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Register inspection address has been changed from 140 Tabernacle Street London EC2A 4SD England to 19-21 Christopher Street London EC2A 2BS

    		1 pagesAD02

    Register(s) moved to registered inspection location 19-21 Christopher Street London EC2A 2BS

    		1 pagesAD03

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Mrs Jizhen Wang on Mar 01, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mrs Jizhen Wang on Jul 15, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 2 London Wall Place 6th Floor London EC2Y 5AU

    		1 pagesAD04

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Statement of capital following an allotment of shares on Dec 09, 2019

    • Capital: GBP 15,400
    		3 pagesSH01

    Appointment of Mrs Jizhen Wang as a director on Dec 09, 2019

    		2 pagesAP01

    Registered office address changed from 2 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor London EC2Y 5AU on Dec 17, 2019

    		1 pagesAD01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 17, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge 087723690001, created on Apr 25, 2019

    		21 pagesMR01
    View All Filings

    Who are the officers of SYMVAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Kealan John William
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		EnglandBritish103493290001
    NICOLAIDES, Nicholas Alexander
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		United KingdomBritish153780500001
    WANG, Jizhen
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		United KingdomChinese265487520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYMVAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Nicolaides
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kealan John William Doyle
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    6th Floor
    EC2Y 5AU London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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