SYNTHEO LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG- Dissolved
- Private Limited Company
- Company No. 09636646
- Last Updated: 28 Jun 2021
Company Profile
SYNTHEO LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. SYNTHEO LIMITED has the status: Dissolved and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | SYNTHEO LIMITED |
|---|---|
| Company number | 09636646 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Santander Equity Investments Limited Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Santander Uk Plc Triton Square, Regents Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
|
| Monitise International Limited Gresham Street, EC2V 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 June 2019 |
Mortgages
No mortgages have been registered against SYNTHEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTHEO LIMITED | 12 Jun 2015 |