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Sionic European Holdings Limited LONDON

Sionic European Holdings Limited is a private limited company located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Incorporated on 2017-04-24, this 7-year-old company is run by 2 directors.
Director Antonio D., appointed on 03 December 2021. Director Mark G., appointed on 03 December 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-04-23 and the date for the subsequent filing is 2024-05-07. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sionic European Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10736768
Date of Incorporation Mon, 24th Apr 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Antonio D.

Position: Director

Appointed: 03 December 2021

Mark G.

Position: Director

Appointed: 03 December 2021

Richard C.

Position: Director

Appointed: 02 October 2019

Resigned: 03 December 2021

Craig S.

Position: Director

Appointed: 24 April 2017

Resigned: 03 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Sionic Advisors (European Branches) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Craig S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sionic Advisors (European Branches) Llp

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies
Registration number Oc417507
Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig S.

Notified on 24 April 2017
Ceased on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 30/06/23
filed on: 28th, November 2023 		Free Download (3 pages)

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