Syndicateroom (tt) Nominees Ltd. Head office in Cambridge. Check Director.

Syndicateroom (tt) Nominees Ltd, Cambridge

Syndicateroom (Tt) Nominees Ltd is a private limited company. Located at Wellington House, East Road, Cambridge CB1 1BH, the above-mentioned 8 years old firm was incorporated on 2015-11-11 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Thomas B. (appointed on 31 March 2021), Graham S. (appointed on 31 March 2021).

About
Name: Syndicateroom (tt) Nominees Ltd
Number: 09867749
Incorporation date: 2015-11-11
End of financial year: 31 December


Address:	Wellington House East Road Cambridge CB1 1BH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Syndicate Room Group Ltd

31 March 2021

Address	Wellington House East Road, Cambridge, CB1 1BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10124624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thompson Taraz Group Plc

28 November 2017 - 31 March 2021

Address	47 Park Lane, London, W1K 1PR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8945941
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-	-

The due date for Syndicateroom (Tt) Nominees Ltd confirmation statement filing is 2023-11-24. The last confirmation statement was sent on 2022-11-10. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Syndicate Room Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Road, CB1 1BH Cambridge. Thompson Taraz Group Plc has over 3/4 of shares. The corporate PSC is located at Park Lane, W1K 1PR London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, January 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th Nov 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 31st Mar 2021 filed on: 4th, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 31st Mar 2021. New Address: Wellington House East Road Cambridge CB1 1BH. Previous address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR United Kingdom filed on: 31st, March 2021 \| address	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 31st Mar 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 10th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 28th Nov 2017 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
TM01	Fri, 22nd Dec 2017 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 28th Nov 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 22nd Nov 2017 filed on: 22nd, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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