Company information:
Synsion Topco Limited (No: 13514422)
Address: 5TH FLOOR, 1 ALBEMARLE STREET, LONDON, W1S 4HA, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Jul-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jul-2021 )
Current Director: TIM BRIAN HASSETT ( DOB: Mar-1964 From: Sep-2021 )
Current Director: MICHAEL ANDREW HAXBY ( DOB: Apr-1972 From: Sep-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jul-2021 )
Current Director: DAVID IAN ALEXANDER MORRISON ( DOB: Oct-1976 From: Sep-2021 )
Current Director: ILTAY SENSAGIR ( DOB: Dec-1986 From: Sep-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jul-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2021 To: Sep-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2021 To: Sep-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2021 To: Sep-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2021 To: Sep-2021 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-16, Ceased: 2021-09-06)
Mr Alexander Maria Paiusco, 5th Floor 1 Albemarle Street, London, W1S 4HA, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-09-06)