| Company Name | Symphony Talent Limited |
|---|---|
| Company Status | Active |
| Company Number | 09247508 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 6 months ago) |
| Previous Name | Hodes UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Sunit Shankar Mukherjee |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Private Equity Investments |
| Country of Residence | United States |
| Correspondence Address | 2475 Hanover Street Palo Alto Ca 94304 |
| Director Name | Mr Stephen Edward Henkenmeier |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 June 2023(8 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Managing Director & Chief Financial Officer, Stg |
| Country of Residence | United States |
| Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
| Director Name | Mr Kermit Scott Randa |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 June 2023(8 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Chief Executive Officer, Symphony Talent, Llc |
| Country of Residence | United States |
| Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
| Director Name | Mr Carl Anthony Calarco |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 January 2024(9 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
| Director Name | Mr William Francis Chisholm |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 2475 Hanover Street Palo Alto Ca 94304 |
| Director Name | Mr Carl Calarco |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2022(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 June 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Bacta House 6 Regents Wharf All Saints Street London N1 9RL |
| Director Name | Mrs Sunny Leigh Moore Ottesen |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 June 2023(8 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 January 2024) |
| Role | Chief Financial Officer, Symphony Talent, Llc |
| Country of Residence | United States |
| Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
Contact
| Website | www.hodes.co.uk/ |
|---|
Location
| Registered Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Eucalyptus Holdco LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 28 November 2019 | Delivered on: 9 December 2019 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding |
|---|---|
| 30 November 2018 | Delivered on: 11 December 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 7 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 20 July 2017 | Full accounts made up to 30 September 2016 (17 pages) |
| 17 July 2017 | Resolutions
|
| 19 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 25 June 2016 | Full accounts made up to 30 September 2015 (19 pages) |
| 23 March 2016 | Registered office address changed from Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT to 11 st. Chad's Street London WC1H 8BG on 23 March 2016 (1 page) |
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 April 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (3 pages) |
| 30 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT on 30 April 2015 (2 pages) |
| 21 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|