Synsion Topco Limited is a private limited company located at 5Th Floor, 1 Albemarle Street, London W1S 4HA. Incorporated on 2021-07-16, this 2-year-old company is run by 4 directors.
Director Iltay S., appointed on 03 September 2021. Director David M., appointed on 03 September 2021. Director Michael H., appointed on 03 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2021-09-03 and their previous name was Aghoco 2089 Limited.
The latest confirmation statement was sent on 2023-07-15 and the deadline for the following filing is 2024-07-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 1 Albemarle Street |
| Town | London |
| Post code | W1S 4HA |
| Country of origin | United Kingdom |
| Registration Number | 13514422 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Alexander P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander P.
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 16 July 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2089 | September 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-15 filed on: 25th, July 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy