SYCURIO MIDCO 1 LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SYCURIO MIDCO 1 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SYCURIO MIDCO 1 LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451666. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYCURIO MIDCO 1 LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451666. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYCURIO MIDCO 1 LIMITED - GUILDFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PANNELL HOUSE
GUILDFORD
SURREY
GU1 4HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YALE MIDCO 1 LIMITED (until 05/01/2024)
YALE MIDCO 1 LIMITED (until 05/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2023-12-27 | CURRENT |
| KEVIN WILLIAM CLANCY | Sep 1963 | American | Director | 2022-05-19 | CURRENT |
| MR GARY JOHN LUMSDON | Apr 1971 | British | Director | 2022-05-19 UNTIL 2022-09-07 | RESIGNED |
| MR CURTIS KAHN | Jul 1985 | American | Director | 2021-06-11 UNTIL 2021-06-24 | RESIGNED |
| MR JOHN ALISTAIR DONALDSON | Mar 1967 | British | Director | 2021-07-26 UNTIL 2022-02-11 | RESIGNED |
| MATTHEW PETER CAFFREY | Apr 1974 | British | Director | 2021-06-17 UNTIL 2021-06-24 | RESIGNED |
| GARY BARNETT | Oct 1953 | American | Director | 2021-06-24 UNTIL 2022-05-19 | RESIGNED |
| MR. NICHOLAS JAMES VINEY | Jun 1974 | British | Director | 2022-10-11 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Livingbridge 7 Global Lp | 2021-06-24 - 2021-06-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Livingbridge Ep Llp | 2021-06-24 - 2021-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Yale Topco Limited | 2021-06-24 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fis Nominee Limited | 2021-06-11 - 2021-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-22 | 31-12-2022 | 682,890 equity |
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 1,339,588 equity |