SYSCAP HOLDINGS LIMITED

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

This company is commonly known as Syscap Holdings Limited. The company was founded 18 years ago and was given the registration number 05740449. The firm's registered office is in NEW MALDEN. You can find them at Ci Tower, St. George's Square, New Malden, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	SYSCAP HOLDINGS LIMITED
Company Number	:	05740449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Bishopsgate, London, England, EC2N 3AS	Secretary	28 February 2022	Active
80, Fenchurch Street, London, England, EC3M 4BY	Director	18 August 2020	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	28 February 2022	Active
28 Morlais, Reading, RG4 8PQ	Secretary	17 July 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Secretary	19 February 2015	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Secretary	09 August 2011	Active
48 Palace Road, East Molesey, KT8 9DW	Secretary	04 December 2006	Active
Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR	Secretary	01 July 2018	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Secretary	02 June 2006	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Secretary	01 April 2011	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	13 March 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	05 July 2010	Active
28 Morlais, Reading, RG4 8PQ	Director	17 July 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	19 February 2015	Active
25, Bedford Street, London, WC2E 9ES	Director	17 July 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	23 November 2012	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	19 December 2018	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	19 February 2015	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	09 August 2011	Active
48 Palace Road, East Molesey, KT8 9DW	Director	04 December 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	19 February 2015	Active
Dewsbury House, 31 Duttonslane, Kelsall, CW6 0QW	Director	02 August 2006	Active
2b, Union Road, Leamington Spa, CV32 5LT	Director	01 May 2009	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	15 March 2010	Active
11, Provost Road, London, NW3 4ST	Director	17 July 2006	Active
Beechwood House, 21 Beechwood Road, Beaconsfield, HP9 1HP	Director	30 May 2008	Active
Ci Tower, St. George's Square, New Malden, KT3 4TE	Director	21 December 2015	Active
17 Harlands Mews, Ridgewood, Uckfield, TN22 5JQ	Director	02 August 2006	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Director	06 April 2009	Active
29 Carnaby Street, London, W1F 7DH	Director	20 June 2007	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	02 August 2006	Active
2 Grangely Close, Calcot, Reading, RG3 7DR	Director	17 October 2008	Active
Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF	Director	01 July 2009	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	13 March 2006	Active

People with Significant Control

Hampshire Trust Bank Plc
Notified on	:	01 March 2022
Status	:	Active
Country of residence	:	England
Address	:	55, Bishopsgate, London, England, EC2N 3AS
Nature of control	:	Right to appoint and remove directors

Wesleyan Bank Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYSCAP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement