SYSCAP LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 02471568
- Last Updated: 01 Mar 2024
Company Profile
SYSCAP LIMITED was incorporated on Monday, February 19, 1990 as a Private Limited Company with registered address in LONDON. SYSCAP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 8 months and 18 days.
| Name | SYSCAP LIMITED |
|---|---|
| Company number | 02471568 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hoggant Limited Palmer Street, SW1H 0AD |
Dates: Tuesday, March 1, 2022 - present
right to appoint and remove directors
|
| Hampshire Trust Bank Plc Fenchurch Street, EC3M 4BY |
Dates: Tuesday, March 1, 2022 - present
right to appoint and remove directors
|
| Wesleyan Bank Limited Fenchurch Street, EC3M 4BY |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Syscap Group Limited St. Georges Square, KT3 4TE |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| SYSCAP LIMITED | 19 Feb 1990 |
| SYSTEMS CAPITAL PLC | 14 Oct 2004 |