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 9 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 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 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.
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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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 2nd, January 2024 | officers |
Free Download
(2 pages)
|
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