Syncona Investment Management Limited. net worth, address, company information. Free

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Syncona Investment Management Limited (number 10497864) is a private limited company legally formed on 2016-11-25 in England. This firm is registered at 8 Bloomsbury Street, London WC1B 3SR. Having undergone a change in 2016-12-30, the previous name this enterprise utilized was Bacit Holdco 4 Limited. Syncona Investment Management Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Syncona Investment Management Limited
Number	10497864
Date of Incorporation:	2016-11-25
End of financial year:	31 March
Address:	8 Bloomsbury Street, London, WC1B 3SR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Rolf S. (appointed on 06 November 2021), Christopher H. (appointment date: 19 December 2016). The Companies House lists 2 persons of significant control, namely: Syncona Limited is located at Trafalgar Court, Les Banques, GY1 3QL St Peter Port. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Syncona Holdings Limited is located at Trafalgar Court, Les Banques, GY1 3QL St Peter Port, Guernsey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Syncona Limited

25 November 2016

Address	PO BOX 255 Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	55514
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syncona Holdings Limited

25 November 2016 - 25 November 2016

Address	PO BOX 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Uk Offshore
Legal authority	Guernsey
Legal form	Company Limited By Shares
Country registered	Guernsey
Place registered	Uk Offshore
Registration number	62777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates November 12, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 12, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 16, 2023 filed on: 17th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 18th, September 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates November 12, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On November 6, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 4th, September 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on July 31, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, December 2020 \| accounts	Free Download (21 pages)
(SH01) Capital declared on July 10, 2020: 3750002.00 GBP filed on: 12th, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 12, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates November 12, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 2250002.00 GBP filed on: 11th, April 2019 \| capital	Free Download (3 pages)
(CH01) On December 12, 2018 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On December 12, 2018 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On December 12, 2018 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Bloomsbury Street London WC1B 3SR. Change occurred on December 12, 2018. Company's previous address: 215 Euston Road London NW1 2BE United Kingdom. filed on: 12th, December 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 24, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 20, 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 24th, August 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates November 24, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control November 16, 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on November 3, 2017: 1750002.00 GBP filed on: 16th, November 2017 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 16, 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control December 22, 2016 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 19, 2016 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AP01) On December 19, 2016 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) On October 2, 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 3rd, April 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 6, 2017 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AP01) On December 19, 2016 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on December 19, 2016: 2.00 GBP filed on: 12th, January 2017 \| capital	Free Download (8 pages)
(AP01) On December 19, 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(AP01) On December 19, 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(AP01) On December 19, 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(AP01) On December 19, 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 30, 2016 filed on: 30th, December 2016 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 30th, December 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2016 \| incorporation	Free Download (25 pages)

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