SYCURIO MIDCO 1 LIMITED
PANNELL HOUSE, PARK STREET, GUILDFORD GU1 4HN- Active
- Private Limited Company
- Company No. 13451666
- Last Updated: 01 Mar 2024
Company Profile
SYCURIO MIDCO 1 LIMITED was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in GUILDFORD. SYCURIO MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 5 months and 1 day.
| Name | SYCURIO MIDCO 1 LIMITED |
|---|---|
| Company number | 13451666 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PANNELL HOUSE PARK STREET GUILDFORD GU1 4HN |
|---|---|
| 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 |
|---|---|
| Livingbridge Ep Llp Wood Street, EC2V 7AN |
Dates: Thursday, June 24, 2021 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yale Topco Limited 11-15 Seaton Road, St Helier, JE4 0HQ |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Livingbridge 7 Global Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, June 24, 2021 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Friday, June 11, 2021 - Thursday, June 24, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYCURIO MIDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYCURIO MIDCO 1 LIMITED | 11 Jun 2021 |
| YALE MIDCO 1 LIMITED | 05 Jan 2024 |