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SYMPHONY VENTURES LTD

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

This company is commonly known as Symphony Ventures Ltd. The company was founded 10 years ago and was given the registration number 09164342. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SYMPHONY VENTURES LTD
Company Number:09164342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 October 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 June 2022Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 October 2021Active
Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary28 July 2017Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director02 August 2017Active
18, King William Street, London, England, EC4N 7BP

Director01 December 2014Active
136, High Holborn, London, England, WC1V 6PX

Director01 December 2014Active
136, High Holborn, London, England, WC1V 6PX

Director01 December 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 November 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 October 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 November 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director06 August 2014Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director02 August 2017Active

People with Significant Control

Sykes Enterprises, Incorporated
Notified on:01 November 2018
Status:Active
Country of residence:United States
Address:400, North Ashley Drive, Tampa, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Baronsmead Second Venture Trust Plc
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:Livingbridge, 100 Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Baronsmead Venture Trust Plc
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:Livingbridge, 100 Wood Street, London, England, EC2V 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Philip Barkin
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:American
Country of residence:England
Address:18, King William Street, London, England, EC4N 7BP
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Maitland Brain
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:136, High Holborn, London, England, WC1V 6PX
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Richard Poole
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:136, High Holborn, London, England, WC1V 6PX
Nature of control:
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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