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 9 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 (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)