SYNDIGITAL LIMITED

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

This company is commonly known as Syndigital Limited. The company was founded 24 years ago and was given the registration number 03928203. The firm's registered office is in LONDON. You can find them at Kensington Centre, 66 Hammersmith Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SYNDIGITAL LIMITED
Company Number	:	03928203
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Kensington Centre, 66 Hammersmith Road, London, W14 8UD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28 Bassingham Road, Wandsworth, London, SW18 3AG	Secretary	27 August 2003	Active
The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT	Director	05 September 2018	Active
11 Oakhill Grove, Surbiton, KT6 6DS	Secretary	07 May 2001	Active
1 Queen Anne Drive, Claygate, KT10 0PP	Secretary	19 April 2000	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	17 February 2000	Active
PO BOX 69428, Riyadh 11547, Saudi Arabia, FOREIGN	Director	14 March 2008	Active
11 Oakhill Grove, Surbiton, KT6 6DS	Director	19 April 2000	Active
Flat 6 24-26 Avenue Road, London, NW8 6BU	Director	19 April 2000	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	17 February 2000	Active
1 Ragged Staff Wharf, Queensway Quay, Gibraltar,	Director	14 March 2008	Active
Flat 2, 77 Hillfield Road, West Hampstead, London, NW6 1QB	Director	06 July 2009	Active
Kensington Centre, 66 Hammersmith Road, London, W14 8UD	Director	05 September 2018	Active
Kensington Centre, 66 Hammersmith Road, London, W14 8UD	Director	25 March 2010	Active
The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT	Director	16 December 2011	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	17 February 2000	Active

People with Significant Control

Stanford Hold Co Limited
Notified on	:	01 June 2021
Status	:	Active
Country of residence	:	Jersey
Address	:	26, New Street, Jersey, Jersey, JE2 3RA
Nature of control	:	Significant influence or control as trust

Mr John Douglas Campbell
Notified on	:	16 February 2017
Status	:	Active
Date of birth	:	January 1943
Nationality	:	British
Address	:	Kensington Centre, London, W14 8UD
Nature of control	:	Significant influence or control as trust

Mr Ian Dennis Fair
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	Bahamian,British
Address	:	Kensington Centre, London, W14 8UD
Nature of control	:	Significant influence or control as trust

Mr Akeel Saeed Baakeel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	Saudi Arabian
Address	:	Kensington Centre, London, W14 8UD
Nature of control	:	Significant influence or control as trust

Mr Mohammed Ahmad Aldhabaan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	Saudi Arabian
Address	:	Kensington Centre, London, W14 8UD
Nature of control	:	Significant influence or control as trust

Mr Ayed Thawab Aljeaid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	Saudi Arabian
Country of residence	:	England
Address	:	The Holme, Private Office, London, England, NW1 4NT
Nature of control	:	Significant influence or control

Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	Saudi Arabian
Country of residence	:	England
Address	:	The Holme, Private Office, London, England, NW1 4NT
Nature of control	:	Significant influence or control Significant influence or control as firm

Makshaff Services (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	66, Hammersmith Road, London, England, W14 8UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYNDIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement