SYNDICATE ROOM GROUP LTD
Active - Accounts Filed
General Information
NAME
SYNDICATE ROOM GROUP LTD
COMPANY NUMBER
10124624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/04/2016
(8 years and 8 months old)
WEBSITE
www.syndicateroom.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 1BH
Wellington House
East Road
CAMBRIDGE
CB1 1BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE ROOM GROUP LTD | Active - Accounts Filed | View Report |
| SYNDICATE ROOM LTD | Active - Accounts Filed | View Report |
| SYNDICATE ROOM BBI NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Martin Forbes Heatlie (916372013) Appointed |
| 19/12/2024 | New Board Member Graham Inglis (933042461) Appointed |
| 19/12/2024 | New Board Member Christopher John Smith (903544386) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNDICATE ROOM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNDICATE ROOM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2016 - Present (8 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE ROOM GROUP LTD | Active - Accounts Filed | View Report |
| SYNDICATE ROOM LTD | Active - Accounts Filed | View Report |
| SYNDICATE ROOM BBI NOMINEES LTD | Non-Trading | View Report |
| SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Non-Trading | View Report |
| SYNDICATE ROOM NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Martin Forbes Heatlie (916372013) Appointed |
| 19/12/2024 | New Board Member Graham Inglis (933042461) Appointed |
| 19/12/2024 | New Board Member Christopher John Smith (903544386) Appointed |
| 19/12/2024 | New Board Member Francesca O'Brien (933042434) Appointed |
| 19/12/2024 | New Board Member Margaret Jane Beasley (930242711) Appointed |
| 01/10/2024 | New Accounts filed |
| 26/08/2024 | Simon Coomes (929106583) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Deborah Sayagh (929106538) has left the board |
| 09/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | Goncalo Teixeira De Vasconcelos (916141947) has left the board |
| 18/08/2022 | Peter Timothy Bellis (920171498) has left the board |
| 18/08/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 17/01/2022 | David Edwin Gill (920801737) has left the board |
| 14/01/2022 | New Board Member Graham Garth Schwikkard (928154751) Appointed |
| 07/01/2022 | New Board Member Sungwoo Ishikawa (929106496) Appointed |
| 07/01/2022 | New Board Member Deborah Sayagh (929106538) Appointed |
| 07/01/2022 | New Board Member Simon Coomes (929106583) Appointed |
| 07/01/2022 | Jonathan Simon Milner (907869330) has left the board |
| 19/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Graham Schwikkard (926024527) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 20/04/2017 | Change in Reg. Office |
| 13/05/2016 | New Board Member Jonathan Simon Milner (907869330) Appointed |
| 13/05/2016 | New Board Member David Gill (920801737) Appointed |
| 13/05/2016 | New Board Member Peter Timothy Bellis (920171498) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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