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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 31st Dec 2021 filed on: 5th, January 2022 | officers |
Free Download
(1 page)
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