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SIONIC UK SUBCO LIMITED

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

This company is commonly known as Sionic Uk Subco Limited. The company was founded 6 years ago and was given the registration number 11906741. The firm's registered office is in LONDON. You can find them at 111 Old Broad Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIONIC UK SUBCO LIMITED
Company Number:11906741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:111 Old Broad Street, London, United Kingdom, EC2N 1AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director03 December 2021Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director03 December 2021Active
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Director02 October 2019Active
111, Old Broad Street, London, United Kingdom, EC2N 1AP

Director26 March 2019Active
111, Old Broad Street, London, United Kingdom, EC2N 1AP

Director26 March 2019Active
111, Old Broad Street, London, United Kingdom, EC2N 1AP

Director02 October 2019Active
111, Old Broad Street, London, United Kingdom, EC2N 1AP

Director26 March 2019Active

People with Significant Control

Davies Global (Ctl) Limited
Notified on:28 June 2024
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sionic Global (Cbl) Limited
Notified on:26 June 2024
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Catalyst Debtco Limited
Notified on:26 March 2019
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Catalyst Bidco Limited
Notified on:26 March 2019
Status:Active
Country of residence:United Kingdom
Address:111, Old Broad Street, London, United Kingdom, EC2N 1AP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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