SYCURIO MIDCO 3 LIMITED
Overview
| Company Name | SYCURIO MIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13451660 |
| 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 SYCURIO MIDCO 3 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SYCURIO MIDCO 3 LIMITED located?
| Registered Office Address | Pannell House Park Street GU1 4HN Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCURIO MIDCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| YALE MIDCO 3 LIMITED | Jun 11, 2021 | Jun 11, 2021 |
What are the latest accounts for SYCURIO MIDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SYCURIO MIDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for SYCURIO MIDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD04 | ||||||||||
Appointment of Mrs Camilla Ann Swyer as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Hollingsworth as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Clancy as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Simon Hollingsworth as a director on Oct 26, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Yale Midco 2 Limited as a person with significant control on Jan 05, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul John Greensmith as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Denise Parker as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Viney as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Nick Viney as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed yale midco 3 LIMITED\certificate issued on 12/12/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul John Greensmith as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curtis Kahn as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Change of details for Yale Midco 2 Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Kevin Clancy as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYCURIO MIDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Denise | Director | Park Street GU1 4HN Guildford Pannell House Surrey England | United States | American | 322356840001 | |||||
| SWYER, Camilla Ann | Director | Park Street GU1 4HN Guildford Pannell House Surrey England | England | British | 335866480001 | |||||
| BARNETT, Gary | Director | E. 3rd Street 462 02127 Boston 444 Ma United States | United States | American | 284956250001 | |||||
| CAFFREY, Matthew Peter | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 284357980001 | |||||
| CLANCY, Kevin | Director | Park Street GU1 4HN Guildford Pannell House Surrey England | United States | American | 312268690001 | |||||
| GREENSMITH, Paul John | Director | Park Street GU1 4HN Guildford Pannell House Surrey England | England | British | 150227000001 | |||||
| HOLLINGSWORTH, Simon | Director | Park Street GU1 4HN Guildford Pannell House Surrey England | England | Irish | 328855800001 | |||||
| KAHN, Curtis | Director | 201 Washington Street Boston One Boston Place Floor 26 Massachusetts United States | United States | American | 287899920001 | |||||
| KAHN, Curtis | Director | Floor 26 201 Washington Street 02108 Boston One Boston Place Massachusetts United States | United States | American | 285160950001 | |||||
| VINEY, Nick | Director | Park Street GU1 4HN Guildford Pannell House Surrey England | England | British | 317661670001 |
Who are the persons with significant control of SYCURIO MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sycurio Midco 2 Limited | Jun 24, 2021 | Park Street GU1 4HN Guildford Pannell House England | No | ||||||||||
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Natures of Control
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| Fis Nominee Limited | Jun 11, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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