SYBARIS FUNDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sybaris Funding Ltd. The company was founded 10 years ago and was given the registration number 09925994. The firm's registered office is in EGHAM. You can find them at 21 Osborne Road, , Egham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SYBARIS FUNDING LTD |
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| Company Number | : | 09925994 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 21 Osborne Road, Egham, England, TW20 9RN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34b, The Broadway, Darkes Lane, Potters Bar, United Kingdom, EN6 2HW | Director | 22 December 2015 | Active |
| 3, Tirlemont Road, South Croydon, United Kingdom, CR2 6DS | Director | 22 December 2015 | Active |
People with Significant Control
| Mrs Oluremi Yetunde Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Tirlemont Road, South Croydon, United Kingdom, CR2 6DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Sybaris Special Risks Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Minster Court, London, England, EC3R 7AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Paul Graham Carmichael Wishart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34b, The Broadway, Darkes Lane, Potters Bar, England, EN6 2HW |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)