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SYNLAB UNSECURED BONDCO PLC

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

This company is commonly known as Synlab Unsecured Bondco Plc. The company was founded 9 years ago and was given the registration number 09624069. The firm's registered office is in LONDON. You can find them at 2 Portman Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SYNLAB UNSECURED BONDCO PLC
Company Number:09624069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Portman Street, London, England, W1H 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Alma Road, St Albans, United Kingdom, AL1 3AT

Corporate Secretary01 April 2016Active
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ

Director01 July 2017Active
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ

Director01 January 2021Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Corporate Secretary17 June 2015Active
5th Floor, St. Andrew Street, London, England, EC4A 3AE

Corporate Secretary04 June 2015Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director04 June 2015Active
C/O Labco Sa, 60/62 Rue D'Hauteville, Paris, France, 75010

Director08 September 2015Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director04 June 2015Active
4, Devonshire Street, London, United Kingdom, W1W 5DT

Director12 November 2015Active
2, Portman Street, London, England, W1H 6DU

Director06 October 2016Active

People with Significant Control

Synlab Holdco Limited
Notified on:04 June 2017
Status:Active
Country of residence:England
Address:4th Floor, 1 Kingdom Street, London, England, W2 6BD
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 (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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