Synsion Topco Limited

Company Name	Synsion Topco Limited
Company Status	Active
Company Number	13514422
Category	Private Limited Company
Incorporation Date	16 July 2021(2 years, 9 months ago)
Previous Name	Aghoco 2089 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Tim Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 September 2021(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Albemarle Street London W1S 4HA

Director Name	Mr Michael Andrew Haxby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	COO
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 1 Albemarle Street London W1S 4HA

Director Name	Mr David Ian Alexander Morrison
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Albemarle Street London W1S 4HA

Director Name	Mr Iltay Sensagir
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	03 September 2021(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Albemarle Street London W1S 4HA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2021(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 July 2021(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2021(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	5th Floor 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

25 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
8 July 2023	Statement of capital following an allotment of shares on 27 June 2023 EUR 93,645,612.28 (5 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
15 February 2023	Statement of capital following an allotment of shares on 8 February 2023 EUR 89,384,605.29 (4 pages)
19 December 2022	Second filing of Confirmation Statement dated 15 July 2022 (3 pages)
20 September 2022	Statement of capital following an allotment of shares on 15 September 2022 EUR 79,463,379.17 (3 pages)
16 August 2022	Confirmation statement made on 15 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022 (6 pages)
15 August 2022	Statement of capital following an allotment of shares on 15 August 2022 EUR 72,998,754.17 (3 pages)
26 July 2022	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub division 15/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 July 2022	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub divided 15/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 July 2022	Statement of capital following an allotment of shares on 15 July 2022 EUR 72,363,379.17 (3 pages)
26 July 2022	Sub-division of shares on 15 July 2022 (6 pages)
25 July 2022	Memorandum and Articles of Association (13 pages)
25 July 2022	Redenomination of shares. Statement of capital 15 July 2022 EUR 40,889,125.17 (6 pages)
29 June 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
2 February 2022	Statement of capital following an allotment of shares on 22 November 2021 GBP 1 EUR 40,889,124.00 (4 pages)
10 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 December 2021	Memorandum and Articles of Association (13 pages)
7 September 2021	Termination of appointment of Inhoco Formations Limited as a director on 3 September 2021 (1 page)
7 September 2021	Appointment of Mr David Ian Alexander Morrison as a director on 3 September 2021 (2 pages)
7 September 2021	Termination of appointment of a G Secretarial Limited as a director on 3 September 2021 (1 page)
7 September 2021	Notification of Alexander Maria Paiusco as a person with significant control on 6 September 2021 (2 pages)
7 September 2021	Appointment of Iltay Sensagir as a director on 3 September 2021 (2 pages)
7 September 2021	Cessation of Inhoco Formations Limited as a person with significant control on 6 September 2021 (1 page)
7 September 2021	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5th Floor 1 Albemarle Street London W1S 4HA on 7 September 2021 (1 page)
7 September 2021	Appointment of Tim Brian Hassett as a director on 3 September 2021 (2 pages)
7 September 2021	Termination of appointment of Roger Hart as a director on 3 September 2021 (1 page)
7 September 2021	Termination of appointment of a G Secretarial Limited as a secretary on 3 September 2021 (1 page)
7 September 2021	Appointment of Mr Michael Andrew Haxby as a director on 3 September 2021 (2 pages)
3 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 (3 pages)
16 July 2021	Incorporation Statement of capital on 2021-07-16 GBP 1 (25 pages)

Synsion Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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