SYCAMORE REITCO LIMITED
Overview
| Company Name | SYCAMORE REITCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14171789 |
| 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 SYCAMORE REITCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SYCAMORE REITCO LIMITED located?
| Registered Office Address | Building 7 Queens Park Team Valley Trading Estate NE11 0QD Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCAMORE REITCO 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 SYCAMORE REITCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORE REITCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||||||
Register inspection address has been changed from 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Register inspection address has been changed to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD | 1 pages | AD02 | ||||||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on Nov 18, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Appointment of Mr Adrian Bartle as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Keith Taylor as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Whitfield as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2022
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SYCAMORE REITCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLE, Adrian | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor, Building 7 England | England | British | 297821770001 | |||||
| CURILLA, Ivan | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England | England | Slovak | 276224550001 | |||||
| RANGER, Jean-Baptiste Guy | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead Building 7 England | England | French | 296900370001 | |||||
| TAYLOR, Alan Keith | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor, Building 7 England | England | British | 147337530020 | |||||
| WHITFIELD, Christopher John | Director | Queens Park Team Valley Trading Estate NE11 0QD Gateshead 2nd Floor, Building 7 England | Switzerland | British | 297821440001 |
What are the latest statements on persons with significant control for SYCAMORE REITCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2022 | 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