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SYNDIMOZ LLP

SYNDIMOZ LLP

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

    • Overview

    Company NameSYNDIMOZ LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC401199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SYNDIMOZ LLP located?

    Registered Office Address
    Suite 5 10 Churchill Square
    ME19 4YU West Malling
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNDIMOZ LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SYNDIMOZ LLP?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for SYNDIMOZ LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed from 21 Knightsbridfe Knightsbridge London SW1X 7LY England to Suite 5 10 Churchill Square West Malling Kent ME19 4YU

    		1 pagesLLAD02

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on Sep 09, 2024

    		1 pagesLLAD01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Tehmur Khan Galindo on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Gerardo Javier Puerta Sanchez on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Alvaro Santiago Fraile Hildebrandt on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Daniel Craig Marcus on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Stefan Schweder on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Ms Lara Hennah Naqushbandi on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Celsa Susino Ramirez on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Salman Khan Galindo on Aug 17, 2021

    		2 pagesLLCH01

    Member's details changed for Maarten Robertus Adrianus Franciscus Van De Loo on Aug 17, 2021

    		2 pagesLLCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 17, 2021

    		1 pagesLLAD01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Member's details changed for Mr Brent Robert Morris on Oct 19, 2020

    		2 pagesLLCH01

    Location of register of charges has been changed from 96 Kensington High St Kensington High Street London W8 4SG England to 21 Knightsbridfe Knightsbridge London SW1X 7LY

    		1 pagesLLAD02

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of SYNDIMOZ LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGARWAL, Sameer
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		LLP Designated Member
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		India261552900001
    FRAILE HILDEBRANDT, Alvaro Santiago
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United States200025360002
    KHAN GALINDO, Salman
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Spain249434870001
    KHAN GALINDO, Tehmur
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Australia200025350002
    MARCUS, Daniel Craig
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		England110484570004
    MORRIS, Brent Robert
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Singapore251522590001
    NAQUSHBANDI, Lara Hennah
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		England249435530001
    PUERTA SANCHEZ, Gerardo Javier
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Spain200025330001
    ROKAS, Konstantinos
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		LLP Designated Member
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		United Kingdom239716880001
    SCHWEDER, Stefan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Spain200025340002
    SUSINO RAMIREZ, Celsa
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		England249435780001
    VAN DE LOO, Maarten Robertus Adrianus Franciscus
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LLP Designated Member
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		England200025370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNDIMOZ LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sameer Aggarwal
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Aug 15, 2019
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Konstantinos Rokas
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Mar 31, 2019
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Brent Robert Morris
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Dec 31, 2018
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Larah Hennah Naqushbandi
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jul 31, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Daniel Craig Marcus
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jul 31, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Salman Khan Galindo
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jul 31, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Celsa Susino Ramirez
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jul 31, 2018
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Alvaro Santiago Fraile Hildebrandt
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Aug 07, 2016
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Maarten Robertus Adrianus Franciscus Van De Loo
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Aug 07, 2016
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stefan Schweder
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Aug 07, 2016
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Austrian
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Gerardo Javier Puerta Sánchez
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Aug 07, 2016
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Tehmur Khan Galindo
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		Aug 07, 2016
    10 Churchill Square
    ME19 4YU West Malling
    Suite 5
    Kent
    England
    		No
    Nationality: Spanish
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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