Sygnia Asset Management Uk Limited. Head office in London. Check Director.

Sygnia Asset Management Uk Limited, London

Sygnia Asset Management Uk Limited is a private limited company. Situated at 24/25 Grosvenor Street, Third Floor, London W1K 4QN, this 6 years old business was incorporated on 2018-02-12 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this firm: Simon P. (appointed on 07 October 2019), Magdalena W. (appointed on 12 February 2018).

About
Name: Sygnia Asset Management Uk Limited
Number: 11201700
Incorporation date: 2018-02-12
End of financial year: 30 September


Address:	24/25 Grosvenor Street Third Floor London W1K 4QN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Sygnia Holdings Uk Limited

12 February 2018

Address	24/25 Grosvenor Street Third Floor, London, W1K 4QN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11201661
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-09-30
Current Assets	1,000
Total Assets Less Current Liabilities	1,000

The due date for Sygnia Asset Management Uk Limited confirmation statement filing is 2024-02-25. The latest one was submitted on 2023-02-11. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary firm Sygnia Holdings Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Third Floor, W1K 4QN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/09/30 filed on: 30th, January 2024 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2019/03/14 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/30 filed on: 16th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 20th, January 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 19th, July 2022 \| accounts	Free Download (21 pages)
CH01	On 2022/02/07 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 2022/02/07 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 1st, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/11 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
SH01	375000.00 GBP is the capital in company's statement on 2020/09/30 filed on: 12th, November 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, July 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/02/24 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
SH01	200000.00 GBP is the capital in company's statement on 2019/10/14 filed on: 15th, October 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/10/07. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/07 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/09. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
SH01	150000.00 GBP is the capital in company's statement on 2019/06/01 filed on: 10th, July 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/06/05. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/05. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 24/25 Grosvenor Street London W1K 4QN England on 2019/03/14 to 24/25 Grosvenor Street Third Floor London W1K 4QN filed on: 14th, March 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2019/03/14 to 24/25 Grosvenor Street London W1K 4QN filed on: 14th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/09/30, originally was 2019/02/28. filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2018 \| incorporation	Free Download

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