SYNDICATE ROOM GROUP LTD
Overview
| Company Name | SYNDICATE ROOM GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10124624 |
| 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 SYNDICATE ROOM GROUP LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SYNDICATE ROOM GROUP LTD located?
| Registered Office Address | Wellington House East Road CB1 1BH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNDICATE ROOM GROUP LTD?
| 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 SYNDICATE ROOM GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for SYNDICATE ROOM GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Sungwoo Ishikawa as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Brightside Securities Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Brightside Securities Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 20, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 39 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Forbes Heatlie as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Francesca O'brien as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Margaret Jane Beasley as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Smith as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Inglis as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Simon Coomes as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 39 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Deborah Sayagh as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 39 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Goncalo Teixeira De Vasconcelos as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Goncalo Teixeira De Vasconcelos as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Timothy Bellis as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Who are the officers of SYNDICATE ROOM GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Margaret Jane | Director | Aylestone Road LE2 7QJ Leicester 295 England | England | British | 302427110001 | |||||
| BRITTON, Thomas Henry | Director | East Road CB1 1BH Cambridge Wellington House England | United Kingdom | British,American | 207156950001 | |||||
| HEATLIE, Martin Forbes | Director | Aylestone Road LE2 7QJ Leicester 295 England | England | British | 163720130001 | |||||
| INGLIS, Graham | Director | Aylestone Road LE2 7QJ Leicester 295 England | England | British | 330424610001 | |||||
| O'BRIEN, Francesca | Director | Aylestone Road LE2 7QJ Leicester 295 England | England | British | 330424340001 | |||||
| SCHWIKKARD, Graham Garth | Director | East Road CB1 1BH Cambridge Wellington House England | England | South African | 281547510001 | |||||
| SMITH, Christopher John | Director | Aylestone Road LE2 7QJ Leicester 295 England | England | British | 35443860002 | |||||
| BELLIS, Peter Timothy | Director | East Road CB1 1BH Cambridge Wellington House England | United Kingdom | British | 201714980001 | |||||
| COOMES, Simon | Director | East Road CB1 1BH Cambridge Wellington House England | England | British | 291065830001 | |||||
| GILL, David Edwin | Director | East Road CB1 1BH Cambridge Wellington House England | United Kingdom | British, | 293742160001 | |||||
| ISHIKAWA, Sungwoo | Director | East Road CB1 1BH Cambridge Wellington House England | England | British | 291064960001 | |||||
| MILNER, Jonathan Simon, Dr | Director | East Road CB1 1BH Cambridge Wellington House England | England | British | 78693300003 | |||||
| SAYAGH, Deborah | Director | East Road CB1 1BH Cambridge Wellington House England | England | British | 291065380001 | |||||
| TEIXEIRA DE VASCONCELOS, Goncalo | Director | East Road CB1 1BH Cambridge Wellington House England | United Kingdom | Portuguese | 161419470003 |
Who are the persons with significant control of SYNDICATE ROOM GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightside Securities Limited | Dec 16, 2024 | Aylestone Road LE2 7QJ Leicester 295 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Goncalo Teixeira De Vasconcelos | Apr 14, 2016 | Trumpington Street CB2 1RP Cambridge The Pitt Building United Kingdom | Yes | ||||||||||
Nationality: Portuguese Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYNDICATE ROOM GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2023 | Dec 16, 2024 | 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