Syzygy Investment Advisory Limited is a private limited company situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2019-03-23, this 5-year-old company is run by 1 director.
Director William C., appointed on 23 March 2019.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-07-27 and the date for the subsequent filing is 2024-08-10. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 11901054 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 23 March 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Syzygy Investment Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the PSC register is William C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Syzygy Investment Holdings Ltd
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13367562 |
| Notified on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
| Notified on | 23 March 2019 |
| Ceased on | 24 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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