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Nom

Syntheo Limited

Adresse
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09636646 Show on Companies House
Statut de SociétéDissolved
Fondé12 juin 2015
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Monitise International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05556711 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Santander Equity Investments Limited Status: Active Notified: 12/12/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 02294747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hunter, Thomas London Status: Active Notified: 31/07/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Rachel Jane Regent'S Place, London, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, Greater London, United Kingdom Status: Active Notified: 13/06/2016 Role: Secretary
    Waller, Richard Simon London Status: Active Notified: 30/01/2018 Date of Birth: 08/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wise, Christopher James Regent'S Place, London, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 07/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British