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SYCAMORE GAP MANAGEMENT LTD

SYCAMORE GAP MANAGEMENT LTD

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

    • Overview

    Company NameSYCAMORE GAP MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15475843
    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 SYCAMORE GAP MANAGEMENT LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SYCAMORE GAP MANAGEMENT LTD located?

    Registered Office Address
    31 Walton Street
    SW3 2HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYCAMORE GAP MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 09, 2025

    What is the status of the latest confirmation statement for SYCAMORE GAP MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SYCAMORE GAP MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with updates

    		4 pagesCS01

    Appointment of Lord Simon Frederick Woolton as a director on Mar 27, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SYCAMORE GAP MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLVER, George William
    Walton Street
    SW3 2HU London
    31
    England
    		Director
    Walton Street
    SW3 2HU London
    31
    England
    		EnglandBritishCompany Director184404110001
    WOOLTON, Simon Frederick
    27 Broomhouse Road
    SW6 3QU London
    Broom Villa
    England
    		Director
    27 Broomhouse Road
    SW6 3QU London
    Broom Villa
    England
    		EnglandBritishFinance Director118343420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYCAMORE GAP MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Olver
    Walton Street
    SW3 2HU London
    31
    England
    		Feb 09, 2024
    Walton Street
    SW3 2HU London
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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