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OLD SYCAMORE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Sycamore Management Limited. The company was founded 11 years ago and was given the registration number 08619760. The firm's registered office is in LONDON. You can find them at 21 Arlington Street, St. James's, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OLD SYCAMORE MANAGEMENT LIMITED
Company Number:08619760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:21 Arlington Street, St. James's, London, United Kingdom, SW1A 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Arlington Street, St. James's, London, United Kingdom, SW1A 1RD

Director11 December 2015Active
21, Arlington Street, St. James's, London, United Kingdom, SW1A 1RD

Secretary22 July 2013Active
6, Duke Street, 2nd Floor, London, England, SW1Y 6BN

Director05 December 2013Active
21, Arlington Street, St. James's, London, United Kingdom, SW1A 1RD

Director18 June 2021Active
21, Arlington Street, St. James's, London, United Kingdom, SW1A 1RD

Director18 June 2021Active
21, Arlington Street, St. James's, London, United Kingdom, SW1A 1RD

Director24 July 2013Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director04 November 2013Active
1, Finsbury Circus, London, United Kingdom, EC2M 7SH

Director31 July 2013Active
21, Arlington Street, St. James's, London, United Kingdom, SW1A 1RD

Director22 July 2013Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director16 September 2013Active

People with Significant Control

Mr Georgy Dzhaparidze
Notified on:31 August 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:21, Arlington Street, London, United Kingdom, SW1A 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Soma Oil & Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, Arlington Street, London, United Kingdom, SW1A 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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