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SYGNA GROUP (EMEA) LIMITED

SYGNA GROUP (EMEA) LIMITED

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

    • Overview

    Company NameSYGNA GROUP (EMEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12560849
    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 SYGNA GROUP (EMEA) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SYGNA GROUP (EMEA) LIMITED located?

    Registered Office Address
    Level 9 One Canada Square
    Canary Wharf
    E14 5AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SYGNA GROUP (EMEA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGI-TEK GROUP LIMITEDApr 17, 2020Apr 17, 2020

    What are the latest accounts for SYGNA GROUP (EMEA) 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 SYGNA GROUP (EMEA) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for SYGNA GROUP (EMEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 125608490003, created on Oct 20, 2025

    		49 pagesMR01

    Satisfaction of charge 125608490002 in full

    		1 pagesMR04

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

    		10 pagesAA

    Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to The Portland Building 27-28 Church Street Brighton BN1 1RB

    		1 pagesAD02

    Change of details for Sygna Holdings Limited as a person with significant control on Jun 09, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 28, 2025 with updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

    		1 pagesAD03

    Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

    		1 pagesAD02

    Second filing of Confirmation Statement dated Apr 16, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 16, 2022

    		3 pagesRP04CS01

    Notification of Sygna Holdings Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC02

    Cessation of William Bruce Harrison as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Termination of appointment of Matthew Roche as a director on Dec 19, 2023

    		1 pagesTM01

    Registration of charge 125608490002, created on Dec 19, 2023

    		60 pagesMR01

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

    		8 pagesAA

    Director's details changed for Mr Remi Jose Portes on Apr 21, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of SYGNA GROUP (EMEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Christopher Stuart
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		United KingdomBritish169900560001
    FLETCHER, Kevin
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		United KingdomBritish82305540003
    PORTES, Remi Jose
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		United KingdomBritish268955890002
    BAKER, Scott
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Hong KongBritish246842400001
    KNELLAR, Andrew
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Hong KongBritish278452200001
    PORTER, Robert
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Director
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Hong KongBritish278452400001
    REDDING, Miles Edward
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		EnglandBritish241762090001
    ROCHE, Matthew John Raymond
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		United KingdomBritish238950950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYGNA GROUP (EMEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sygna Holdings Limited
    27-28 Church Street
    BN1 1RB Brighton
    The Portland Building
    East Sussex
    England
    		Dec 19, 2023
    27-28 Church Street
    BN1 1RB Brighton
    The Portland Building
    East Sussex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House For England And Wales
    Registration Number15314442
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William Bruce Harrison
    Louisiana Street, Suite 7000
    77019 Houston, Texas
    1000
    United States
    		Dec 31, 2020
    Louisiana Street, Suite 7000
    77019 Houston, Texas
    1000
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Remi Jose Portes
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Apr 17, 2020
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Yes
    Nationality: British,French
    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.
    Mr Christopher Stuart Dodd
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Apr 17, 2020
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Yes
    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.
    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