Syon Investments Limited is a private limited company situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-19 and the date for the next filing is 2024-06-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor Kingsbourne House |
| Office Address2 | 229-231 High Holborn |
| Town | London |
| Post code | WC1V 7DA |
| Country of origin | United Kingdom |
| Registration Number | 11473905 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Great West Quarter Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simcha G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hij Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Great West Quarter Limited
2nd Floor Kingsbourne House 229-231 High Holborn, Mayfair, London, WC1V 7DA, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12037775 |
| Notified on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simcha G.
| Notified on | 19 July 2018 |
| Ceased on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hij Holdings Limited
105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11478624 |
| Notified on | 20 July 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (22 pages) |
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