SYNATHENA INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synathena Investments Limited. The company was founded 7 years ago and was given the registration number 11130499. The firm's registered office is in BICESTER. You can find them at Units 1 & 2 Field View, Baynards Green, Bicester, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | SYNATHENA INVESTMENTS LIMITED |
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| Company Number | : | 11130499 |
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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 | : | 03 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG |
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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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| Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG | Director | 20 April 2023 | Active |
| Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Bicester, United Kingdom, OX27 7SG | Director | 03 January 2018 | Active |
People with Significant Control
| Mr Christos Lymbourides |
| Notified on | : | 20 April 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1936 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Guy Anthony Rees |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Units 1&2 Field View, Baynards Green Business Park, Bicester, United Kingdom, OX27 7SG |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)