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SYND HOLDCO LIMITED

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

This company is commonly known as Synd Holdco Limited. The company was founded 10 years ago and was given the registration number 09174515. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYND HOLDCO LIMITED
Company Number:09174515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Corporate Secretary22 August 2014Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director23 October 2015Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director10 May 2022Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director30 January 2019Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director01 May 2023Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director06 March 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary13 August 2014Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director06 February 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director13 August 2014Active
27-28, Eastcastle Street, London, W1W 8DH

Director13 August 2014Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director13 August 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director13 August 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director13 August 2014Active
27-28, Eastcastle Street, London, W1W 8DH

Director17 March 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director13 August 2014Active

People with Significant Control

Swiss Life Gio Synd Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, New Broad Street, London, England, EC2M 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Greencoat Uk Wind Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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