Syncona Ip Holdco Limited, London

Syncona Ip Holdco Limited is a private limited company. Once, it was named Bacit Holdco 3 Limited (changed on 2016-12-30). Registered at 8 Bloomsbury Street, London WC1B 3SR, the above-mentioned 5 years old enterprise was incorporated on 2016-11-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Rolf S. (appointed on 01 August 2021), Martin M. (appointed on 19 December 2016), Christopher H. (appointed on 19 December 2016).
About
Name: Syncona Ip Holdco Limited
Number: 10497873
Incorporation date: 2016-11-25
End of financial year: 31 March
 
Address: 8 Bloomsbury Street
London
WC1B 3SR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Syncona Limited
25 November 2016
Address PO BOX 255 Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 55514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bacit Guernsey Holdco 2 Limited
25 November 2016 - 25 November 2016
Address PO BOX 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL, Uk Offshore
Legal authority Guernsey
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Uk Offshore
Registration number 62778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Syncona Ip Holdco Limited confirmation statement filing is 2022-11-26. The most current confirmation statement was filed on 2021-11-12. The date for the next annual accounts filing is 31 December 2022. Most current accounts filing was submitted for the time period up until 31 March 2021.

2 persons of significant control are reported in the Companies House, namely: Syncona Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Trafalgar Court, Les Banques, GY1 3QL St Peter Port. Bacit Guernsey Holdco 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Trafalgar Court, Les Banques, GY1 3QL St Peter Port, Guernsey.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 5th, January 2022 | officers
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