SYMPHONY VENTURES LTD
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 09164342
- Last Updated: 01 Mar 2024
Company Profile
SYMPHONY VENTURES LTD was incorporated on Wednesday, August 6, 2014 as a Private Limited Company with registered address in LONDON. SYMPHONY VENTURES LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 10 years 2 months and 14 days.
| Name | SYMPHONY VENTURES LTD |
|---|---|
| Company number | 09164342 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sykes Enterprises, Incorporated North Ashley Drive, Suite 3100 |
Dates: Thursday, November 1, 2018 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baronsmead Second Venture Trust Plc 100 Wood Street, EC2V 7AN |
Dates: Wednesday, August 2, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Baronsmead Venture Trust Plc 100 Wood Street, EC2V 7AN |
Dates: Wednesday, August 2, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Philip Barkin Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
voting rights 25 to 50 percent
|
| Mr David Richard Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
voting rights 25 to 50 percent
|
| Mr David Maitland Brain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYMPHONY VENTURES LTD | 06 Aug 2014 |