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Officers16

Documents52

Additional data

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Last updated: Jun 01, 2024

SYND HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Aug 2014 (10 years ago)

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Summary

NameSYND HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09174515
Incorporation Date13 Aug 2014 (10 years ago) / 2150 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DRONE***********************

ActiveUnited Kingdom

NORTH************************

ActiveUnited Kingdom

SIXPE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 20, FENCHURCH STREET, EC3M 3BY

Officers

corporate

IndividualUnited Kingdom

SWISS LIFE GIO SYND LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

GREENCOAT UK WIND HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pardo De Santayana Montes, Adolfo Francisco

Director


Appointed on30 Jan 2019

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Lee, Constance Wing-yin

Director


Appointed on23 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Ocorian Administration (uk) Limited

Corporate Secretary


Appointed on22 Aug 2014

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on13 Aug 2014

Resigned on22 Aug 2014

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Documents

DateNameTypeDocument
06 Oct 2022Change corporate secretary company with change dateCH04View
29 Sep 2022Accounts with accounts type groupAAView
18 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date13 Aug 2024
    due by 27 Aug 2024
  • Last statement dated13 Aug 2023
Returns
  • Next returns datedue by 10 Sep 2016
  • Last returns dated13 Aug 2015

Related companies by officers

Frequently asked questions

Where is SYND HOLDCO LIMITED's headquarters?

SYND HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 20, FENCHURCH STREET, EC3M 3BY

What is SYND HOLDCO LIMITED's industry?

SYND HOLDCO LIMITED is in the industry of Activities of holding companies

What year was SYND HOLDCO LIMITED started?

SYND HOLDCO LIMITED was started in 2014

Sources: Companies House