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Nom

Syndicate Room Group LTD

Adresse
Wellington House
East Road
Cambridge
CB1 1BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10124624 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Teixeira De Vasconcelos, Goncalo Status: Ceased Notified: 14/04/2016 Ceased: 05/04/2023 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Britton, Thomas Henry Cambridge, England Status: Active Notified: 14/04/2016 Date of Birth: 05/1983 Occupation: Philanthropist Role: Director Country of Residence: United Kingdom Nationality: British,American
    Ishikawa, Sungwoo Cambridge, England Status: Active Notified: 23/12/2021 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schwikkard, Graham Garth Cambridge, England Status: Active Notified: 15/04/2019 Date of Birth: 08/1985 Occupation: Coo Role: Director Country of Residence: England Nationality: South African
    Coomes, Simon Cambridge, England Status: Ceased Notified: 23/12/2021 Ceased: 09/08/2024 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sayagh, Deborah Cambridge, England Status: Ceased Notified: 23/12/2021 Ceased: 31/10/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Syndicate Room BBI Nominees LTD Status: Active Notified: 03/12/2020 Companies House Number: 13060375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syndicate Room LTD Status: Active Notified: 30/06/2016 Companies House Number: 07697935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syndicate Room Nominees LTD Status: Active Notified: 19/05/2017 Companies House Number: 10776873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syndicateroom (TT) Nominees LTD Status: Active Notified: 31/03/2021 Companies House Number: 09867749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syndicateroom Twenty8 Nominees (TT) Limited Status: Active Notified: 31/03/2021 Companies House Number: 10230601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors