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SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED

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

This company is commonly known as Syndicateroom Twenty8 Nominees (tt) Limited. The company was founded 8 years ago and was given the registration number 10230601. The firm's registered office is in LONDON. You can find them at 4th Floor, Stanhope House,, Park Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
Company Number:10230601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, Stanhope House,, Park Lane, London, United Kingdom, W1K 1PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, East Road, Cambridge, England, CB1 1BH

Director31 March 2021Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director31 March 2021Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director14 June 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director14 June 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director14 June 2016Active
Wellington House, East Road, Cambridge, England, CB1 1BH

Director14 June 2016Active
4th Floor, Stanhope House,, Park Lane, London, United Kingdom, W1K 1PR

Director14 June 2016Active

People with Significant Control

Syndicate Room Group Ltd
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Wellington House, East Road, Cambridge, England, CB1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thompson Taraz Group Plc
Notified on:14 June 2016
Status:Active
Country of residence:England
Address:47, Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Change account reference date company previous shortened.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-04Persons with significant control

Notification of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-31Officers

Appoint person director company with name date.

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2020-12-13Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2018-02-15Officers

Termination director company with name termination date.

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