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Nom

Syslink Group Limited
Adresse
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd
Parkshot House, 5 Kew Road
Richmond
TW9 2PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10864449 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1559 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Maple Holdongs Lowco Limited Status: Active Notified: 20/09/2024 Companies House Number: 15927335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 13/07/2017 Ceased: 17/08/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Capital Gp Iii Llp Status: Ceased Notified: 17/08/2017 Ceased: 20/09/2024 Companies House Number: Oc403287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Appleby, John Michael Parkshot House, 5 Kew Road, Richmond, London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Freire, Diogo Bandeira Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 03/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Green, Seth Michael Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Appleby, James Charles Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Ceased Notified: 13/12/2018 Ceased: 20/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowden, Alex Charles Spencer London, United Kingdom Status: Ceased Notified: 16/08/2017 Ceased: 20/09/2024 Date of Birth: 01/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Usher, Thomas James Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Ceased Notified: 18/06/2018 Ceased: 20/09/2024 Date of Birth: 12/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Syslink Midco Limited Status: Active Notified: 17/08/2017 Companies House Number: 10864581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •