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Sionic Global (Kl) Limited

06953075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 20 Gracechurch Street, London, EC3V 0BG
Incorporated 06/07/2009

Previously known as

Knadel Limited · until 04/09/2019

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Neil Grocott

director · Since 03/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mark Neil Grocott

director · Since 03/12/2021

British · England · Age 50

Former

Dean John Lumer

director · Resigned 12/02/2018

Kevin Robert Alcock

director · Resigned 29/06/2018

Paul John Miller

director · Resigned 23/07/2019

Paul Hans Bratch

director · Resigned 23/07/2019

Paul Andrew Sutton

director · Resigned 23/07/2019

Gillian Michelle Green

director · Resigned 23/07/2019

Andrew John Middleton

director · Resigned 02/10/2019

Richard Nathan Cowen

director · Resigned 03/12/2021

Craig Lance Sher

director · Resigned 03/12/2021

Antonio Debiase

director · Resigned 02/12/2024

Matthew Button

director · Resigned 10/09/2025

Amber Wilkinson

director · Resigned 31/03/2026

Persons with Significant Control

Davies Global (Ctl) Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 10981928 · Companies House · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

Mr Paul John Miller

Ceased 12/02/2018

Mr Dean John Lumer

Ceased 12/02/2018

Catalyst Bidco Limited

Ceased 01/04/2019

Catalyst Debtco Limited

Ceased 26/06/2024

Sionic Global (Cbl) Limited

Ceased 28/06/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/09/2020Registered 01/10/2020Satisfied 21/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 29/09/2020Registered 01/10/2020Satisfied 21/12/2021
Charge
satisfied

HSBC UK BANK PLC

Created 13/07/2020Registered 14/07/2020Satisfied 03/02/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/04/2019Registered 09/04/2019Satisfied 21/12/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/04/2019Registered 05/04/2019Satisfied 21/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 05/04/2019Satisfied 21/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 05/04/2019Satisfied 21/12/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/02/2018Registered 13/02/2018Satisfied 06/04/2019

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15th Floor 20 Gracechurch Street
2026-06-15

5TH FLOOR

post townLondon
2026-06-15

LONDON

officer appointedGROCOTT, Mark Neil
2026-06-15