Syndicate Room Group Ltd

10124624

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

C/O Syndicate Room Ltd Wellington House, East Road, Cambridge, CB1 1BH

Incorporated 14/04/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Thomas Henry Britton

director · Since 14/04/2016

British,American · United Kingdom · Age 43

Graham Garth Schwikkard

director · Since 15/04/2019

South African · England · Age 40

Margaret Jane Beasley

director · Since 16/12/2024

British · England · Age 73

Francesca O'Brien

director · Since 16/12/2024

British · England · Age 37

Christopher John Smith

director · Since 16/12/2024

British · England · Age 67

Graham Inglis

director · Since 16/12/2024

British · England · Age 49

Martin Forbes Heatlie

director · Since 16/12/2024

British · England · Age 55

Former

Jonathan Simon Milner

director · Resigned 23/12/2021

David Edwin Gill

director · Resigned 23/12/2021

Peter Timothy Bellis

director · Resigned 16/05/2022

Goncalo Teixeira De Vasconcelos

director · Resigned 27/06/2022

Deborah Sayagh

director · Resigned 31/10/2023

Simon Coomes

director · Resigned 09/08/2024

Sungwoo Ishikawa

director · Resigned 30/04/2025

Persons with Significant Control

Brightside Securities Limited

75–100% shares

75–100% votes

Appoint directors

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Syndicate Room Ltd Wellington House

2026-06-04

C/O SYNDICATE ROOM LTD WELLINGTON HOUSE

post town → Cambridge

2026-06-04

CAMBRIDGE