Syndicate Room Group Ltd
10124624
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 14/04/2016
PHILANTHROPIST
BRITISH,AMERICAN · UNITED KINGDOM · Age 43
director · Since 15/04/2019
COO
SOUTH AFRICAN · ENGLAND · Age 40
Also on 2 other boards
director · Since 16/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 16/12/2024
RISK AND COMPLIANCE DIRECTOR
BRITISH · ENGLAND · Age 37
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 13 other boards
director · Since 16/12/2024
CEO
BRITISH · ENGLAND · Age 55
Also on 23 other boards
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 2 other boards
Former
director · Resigned 23/12/2021
director · Resigned 23/12/2021
director · Resigned 16/05/2022
director · Resigned 27/06/2022
director · Resigned 31/10/2023
director · Resigned 09/08/2024
director · Resigned 30/04/2025
Persons with Significant Control
Brightside Securities Limited
295, Aylestone Road, Leicester, LE2 7QJ
Reg: 00110465 · Companies House · Private Limited Company
Notified 16/12/2024
Former PSCs
Mr Goncalo Teixeira De Vasconcelos
Ceased 05/04/2023
Change History
Active
Private Limited Company
C/O SYNDICATE ROOM LTD WELLINGTON HOUSE
CAMBRIDGE