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Sydney Charles Uk LLP ALTON

Founded in 2006, Sydney Charles Uk LLP, classified under reg no. OC320079 is an active company. Currently registered at 7 Old Aylesfield Buildings Froyle Road GU34 4BY, Alton the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 1, 2012 Sydney Charles Uk LLP is no longer carrying the name Sydney Charles Llp.

As of 13 May 2024, our data shows no information about any ex officers on these positions.

Sydney Charles Uk LLP Address / Contact

Office Address 7 Old Aylesfield Buildings Froyle Road
Office Address2 Shalden
Town Alton
Post code GU34 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC320079
Date of Incorporation Wed, 31st May 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Philip L.

Position: LLP Designated Member

Appointed: 01 December 2017

Sydney Charles Group Limited

Position: Corporate LLP Designated Member

Appointed: 17 October 2011

Jody B.

Position: LLP Designated Member

Appointed: 01 March 2016

Resigned: 04 December 2017

John W.

Position: LLP Designated Member

Appointed: 17 May 2007

Resigned: 07 April 2016

Jonathan W.

Position: LLP Designated Member

Appointed: 31 May 2006

Resigned: 17 October 2011

Geni Capital Llp

Position: Corporate LLP Designated Member

Appointed: 31 May 2006

Resigned: 17 May 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Philip L. This PSC. Another one in the persons with significant control register is Jody B. This PSC and has 25-50% voting rights.

Philip L.

Notified on 6 April 2016
Nature of control: right to manage 75,01% to 100% of surplus assets

Jody B.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights

Company previous names

Sydney Charles Llp May 1, 2012
Gryphon Capital Llp April 20, 2012
Gryphon Private Office Llp April 24, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, May 2023 		Free Download (10 pages)

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