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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 10 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: Thomas V. (appointed on 01 January 2024), Iain M. (appointed on 17 May 2022), Gavin C. (appointed on 02 May 2018).
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 Lebensversicherung Se
31 August 2024
Address Zeppelinstrasse 1, Garchingen Bei München, 85748, Germany
Legal authority German Law
Legal form Se
Country registered Germany
Place registered Amtsgericht München
Registration number Hrb288561
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
Swiss Life Ag, Nfd
14 August 2018 - 31 August 2024
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

The deadline for Swiss Life Gio Synd Limited confirmation statement filing is 2024-08-28. The most recent confirmation statement was sent on 2023-08-14. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Swiss Life Lebensversicherung Se has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 1, 85748 Garchingen Bei München. 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. 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.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2024
filed on: 25th, April 2025 | accounts 		Free Download (27 pages)

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