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Synqed Limited

16385229

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

68 King William Street, London, EC4N 7HR
Incorporated 14/04/2025

Previously known as

Setna Bidco Limited · until 19/11/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Lugiai

director · Since 28/08/2025

DIRECTOR

ITALIAN · ITALY · Age 55

Mr Biagio Gerrardo Cerruto

director · Since 28/08/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Ashish Koul

director · Since 14/11/2025

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Alan Lugiai

director · Since 28/08/2025

Italian · Italy · Age 55

Biagio Gerrardo Cerruto

director · Since 28/08/2025

Italian · United Kingdom · Age 57

Ashish Koul

director · Since 14/11/2025

American · United States · Age 45

Former

Cillian Mark Hilliard

director · Resigned 28/08/2025

Hillel Louis Zidel

director · Resigned 28/08/2025

Persons with Significant Control

Synqed Group Limited

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

68, King William Street, London, EC4N 7HR

Reg: 16385091 · Companies House · Limited By Shares

Notified 14/04/2025

Change History

status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → 68 King William Street
2026-06-18

68 KING WILLIAM STREET

post town → London
2026-06-18

LONDON

officer appointed → CERRUTO, Biagio Gerrardo
2026-06-18
officer appointed → KOUL, Ashish
2026-06-18
officer appointed → LUGIAI, Alan
2026-06-18