Swiss Life Gio Synd Limited, London

Swiss Life Gio Synd Limited is a private limited company. Located at 60 New Broad Street, London EC2M 1JJ, the above-mentioned 7 years old enterprise was incorporated on 2014-08-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: Adolfo P. (appointed on 12 December 2018), Gavin C. (appointed on 02 May 2018), Stephen K. (appointed on 14 August 2014).
About
Name: Swiss Life Gio Synd Limited
Number: 09176501
Incorporation date: 2014-08-14
End of financial year: 31 December
 
Address: 60 New Broad Street
London
EC2M 1JJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Swiss Life Ag, Nfd
14 August 2018
Address Zeppelinstrasse 1 85748, Garching, Germany
Legal authority Germany
Legal form Public Limited Liability Company
Country registered Germany
Place registered Handelsregister B Des Amtsgericht München
Registration number Hrb 120565
Nature of control: 25-50% voting rights
25-50% shares
Swiss Life Gio S.A.R.L
14 August 2018
Address 4a Rue Albert Borschette, L-1246, Luxembourg
Legal authority Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Registre Du Commerce Et Des Sociétés Luxembourgeois
Registration number B183566
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Swiss Life Gio Synd Limited confirmation statement filing is 2022-08-28. The most recent confirmation statement was sent on 2021-08-14. The target date for the next statutory accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up until 31 December 2020.

2 persons of significant control are indexed in the Companies House, namely: Swiss Life Ag, Nfd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 85748. Swiss Life Gio S.A.R.L has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Rue Albert Borschette.

Company filing
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Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, September 2021 | accounts
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