Synlab Holdco Limited

09623809

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

Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ

Incorporated 04/06/2015

Previously known as

Ephios Holdco Limited · until 19/11/2015

Zeus Holdco Limited · until 11/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70100

Activities of head offices

Officers

Sami Badarani

director · Since 01/07/2017

French · Germany · Age 63

Mathieu Olivier Floreani

director · Since 11/06/2019

French · Germany · Age 58

Former

Alexander Francis Stewart Leslie

director · Resigned 12/11/2015

Stuart Anderson Mcalpine

director · Resigned 12/11/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/03/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/03/2016

Vincent Marcel

director · Resigned 19/06/2017

Stuart James Quin

director · Resigned 11/06/2019

Versec Secretaries Limited

corporate secretary · Resigned 01/06/2026

Persons with Significant Control

Synlab Limited

75–100% shares

4th Floor, 1 Kingdom Street, London, W2 6BD

Reg: 9630775 · England & Wales · Private Company Limited By Shares

Notified 04/06/2017

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2015Registered 12/10/2015Satisfied 09/05/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2015Registered 12/10/2015Satisfied 09/05/2022

Change History

officer appointed → BADARANI, Sami

2026-06-07

officer appointed → FLOREANI, Mathieu Olivier

2026-06-07

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Friars Bridge Court

2026-06-07

FRIARS BRIDGE COURT

post town → London

2026-06-07

LONDON