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Synsion Topco Limited

13514422

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 1 Albemarle Street, London, W1S 4HA
Incorporated 16/07/2021

Previously known as

Aghoco 2089 Limited · until 03/09/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Timothy Brian Hassett

director · Since 03/09/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 62

Mr Iltay Sensagir

director · Since 03/09/2021

PORTFOLIO MANAGER

GERMAN · UNITED KINGDOM · Age 39

Mr Michael Andrew Haxby

director · Since 03/09/2021

COO

BRITISH · ISLE OF MAN · Age 54

Tim Brian Hassett

director · Since 03/09/2021

American · United Kingdom · Age 62

Michael Andrew Haxby

director · Since 03/09/2021

British · Isle Of Man · Age 54

Iltay Sensagir

director · Since 03/09/2021

German · United Kingdom · Age 39

Former

A G Secretarial Limited

corporate director · Resigned 03/09/2021

Inhoco Formations Limited

corporate director · Resigned 03/09/2021

Roger Hart

director · Resigned 03/09/2021

A G Secretarial Limited

corporate secretary · Resigned 03/09/2021

David Ian Alexander Morrison

director · Resigned 14/09/2024

Persons with Significant Control

Mr Alexander Maria Paiusco

75–100% shares

German · Monaco · Age 54

Lower Ground Floor, 15 Suffolk Street, London, SW1Y 4HG

Notified 06/09/2021

Former PSCs

Inhoco Formations Limited

Ceased 06/09/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15th Floor 1 Albemarle Street
2026-06-10

5TH FLOOR

post townLondon
2026-06-10

LONDON