SIONIC GLOBAL (KL) LIMITED - LONDON


Company Profile Company Filings

Overview

SIONIC GLOBAL (KL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIONIC GLOBAL (KL) LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SIONIC GLOBAL (KL) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KNADEL LIMITED (until 04/09/2019)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NEIL GROCOTT Jul 1975 British Director 2021-12-03 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2021-12-03 CURRENT
MR PAUL ANDREW SUTTON Oct 1971 British Director 2009-10-06 UNTIL 2019-07-23 RESIGNED
MR CRAIG LANCE SHER Jun 1973 South African,British Director 2019-07-23 UNTIL 2021-12-03 RESIGNED
MR PAUL JOHN MILLER Aug 1967 British Director 2009-07-06 UNTIL 2019-07-23 RESIGNED
MR ANDREW JOHN MIDDLETON Jan 1959 British Director 2018-02-12 UNTIL 2019-10-02 RESIGNED
MR DEAN JOHN LUMER Feb 1966 British Director 2009-07-06 UNTIL 2018-02-12 RESIGNED
GILLIAN MICHELLE ROBSON Jan 1966 British Director 2016-11-25 UNTIL 2019-07-23 RESIGNED
MR RICHARD NATHAN COWEN May 1973 Director 2019-07-23 UNTIL 2021-12-03 RESIGNED
PAUL HANS BRATCH Nov 1958 British Director 2009-10-06 UNTIL 2019-07-23 RESIGNED
MR KEVIN ROBERT ALCOCK Jan 1963 British Director 2009-10-06 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Debtco Limited 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catalyst Bidco Limited 2018-02-12 - 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean John Lumer 2016-04-06 - 2018-02-12 2/1966 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Miller 2016-04-06 - 2018-02-12 8/1967 Chiddingfold   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAYHURST SCHOOL TRUST GERRARDS CROSS Active FULL 85100 - Pre-primary education
DAVIES GLOBAL (CDL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SIONIC GLOBAL (CDHL) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNADEL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KNADEL SOFTWARE SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 58290 - Other software publishing
DAVIES EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DAVIES GLOBAL (CTL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIONIC GLOBAL (CBL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CATALYST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CATALYST HOLDCO LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CATALYST DEBTCO LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SIONIC BIDCO LIMITED LONDON UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.
SIONIC UK SUBCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SIONIC ADVISORS GLOBAL HOLDINGS LLP LONDON UNITED KINGDOM Active -... DORMANT None Supplied
SIONIC ADVISORS (EUROPEAN BRANCHES) LLP LONDON UNITED KINGDOM Active -... DORMANT None Supplied
SIONIC ADVISORS (CANADA) LLP LONDON UNITED KINGDOM Active -... DORMANT None Supplied
SIONIC ADVISORS (US) LLP LONDON UNITED KINGDOM Active -... DORMANT None Supplied
SIONIC ADVISORS (UK) LLP LONDON UNITED KINGDOM Active -... DORMANT None Supplied
SIONIC ADVISORS (SINGAPORE) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Knadel Ltd - Period Ending 2016-12-31 2017-07-14 31-12-2016 £1,102,112 Cash £964,596 equity
Knadel Ltd - Period Ending 2015-12-31 2016-07-21 31-12-2015 £986,917 Cash £930,467 equity
Knadel Ltd - Period Ending 2014-12-31 2015-06-23 31-12-2014 £627,416 Cash £1,255,428 equity

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ALTA SIGNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SIONIC UK SUBCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KEOGHS LLP LONDON ENGLAND Active FULL None Supplied