Sionic Uk Subco Limited, London

Sionic Uk Subco Limited is a private limited company. Situated at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 5 years old enterprise was incorporated on 2019-03-26 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this enterprise: Antonio D. (appointed on 03 December 2021), Mark G. (appointed on 03 December 2021).
About
Name: Sionic Uk Subco Limited
Number: 11906741
Incorporation date: 2019-03-26
End of financial year: 30 June
 
Address: 5th Floor
20 Gracechurch Street
London
EC3V 0BG
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Catalyst Debtco Limited
26 March 2019
Address 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11899947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catalyst Bidco Limited
26 March 2019 - 26 March 2019
Address 111 Old Broad Street, London, EC2N 1AP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10982105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Sionic Uk Subco Limited confirmation statement filing is 2024-04-08. The most current confirmation statement was submitted on 2023-03-25. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Catalyst Debtco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Gracechurch Street, EC3V 0BG London. Catalyst Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Broad Street, EC2N 1AP London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 28th, November 2023 | other
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