Sionic Advisors Global Holdings Llp

Company Name	Sionic Advisors Global Holdings Llp
Company Status	Active - Proposal to Strike off
Company Number	OC417447
Category	Limited Liability Partnership
Incorporation Date	22 May 2017(6 years, 11 months ago)

Directors

LLP Designated Member Name	Sionic Bidco Limited (Corporation)
Status	Current
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

LLP Designated Member Name	Catalyst Debtco Limited (Corporation)
Status	Current
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

LLP Designated Member Name	Mr Craig Lance Sher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

LLP Designated Member Name	Harjinder Singh Sidhu
Date of Birth	June 1972 (Born 51 years ago)
Status	Resigned
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

LLP Member Name	Christopher Michael Crowe
Date of Birth	November 1974 (Born 49 years ago)
Status	Resigned
Appointed	22 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3 St Magnus House 3 Lower Thames Street London EC3R 6HD

LLP Member Name	Mr Joseph Denci
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1408 Pippin Drive Manasquan Nj 08736

LLP Member Name	Mr Pino Vallejo
Date of Birth	May 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	26 Calle La Orquidea Alcobendas Madrid 28109

LLP Member Name	Mr Jason Millard
Date of Birth	May 1970 (Born 54 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	668 Yellow Lake Road Gouverneur Ny 13642

LLP Member Name	Ms Diane Cenci
Date of Birth	April 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Bayberry Ridge Road Westport Ct 06880

LLP Member Name	Mr Joseph Cataldo
Date of Birth	August 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	173 Greenridge Avenue White Plains Ny 10605

LLP Member Name	Mr Joseph Buonpastore
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Copely Court Wayne Nj 07470

LLP Member Name	Mr Ken Bigelow
Date of Birth	April 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 Washington Blvd Apt 2706 Jersey City Nj 07310

LLP Member Name	Mr Xavier Jacques Marie Pujos
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 St. Gabriels Road London NW2 4SA

LLP Member Name	Mr John Byrne
Date of Birth	August 1962 (Born 61 years ago)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Selma Lane Hazlet United States

LLP Member Name	Mr Emiliano Salcines
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Alfredo Marquerie 47. Esc. 4 -5*A Madrid Spain

LLP Member Name	Capcro Inc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	113 Fulton Avenue Toronto On M4k 1x7

LLP Member Name	Angle Park Llc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	31 River Court Apt 2507 Jersey City Nj 07310

LLP Member Name	Sisval Llc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	1046 Clear Creek Circle Clermonth Fl 34714

LLP Member Name	Princeton Structured Intelligence Llc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	20 Newport Parkway Apt 2105 Jersey City Nj 07310

LLP Member Name	New Shore Advisors Llc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	11 Bayberry Ridge Road Westport Ct 06880

LLP Member Name	Manasquan River Llc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	1408 Pippin Drive Manasquan Nj 08736

LLP Member Name	JLB Consulting Group Inc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	19 Copely Court Wayne Nj 07470

LLP Member Name	C&C Cataldo Enterprises Llc (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	173 Greenridge Avenue White Plains Ny 10605

LLP Member Name	Capitalize Change (Corporation)
Status	Resigned
Appointed	01 June 2017(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Correspondence Address	668 Yellow Lake Road Gouverneur Ny 13642

LLP Member Name	XP 49 Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Correspondence Address	36 St. Gabriels Road London NW2 4SA

LLP Member Name	JEB Consulting Services (Corporation)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Correspondence Address	11 Selma Lane Hazlet United States

LLP Member Name	Salsa Llc (Corporation)
Status	Resigned
Appointed	01 June 2018(1 year after company formation)
Appointment Duration	10 months (resigned 01 April 2019)
Correspondence Address	1046 Clear Creek Circle Clermont Florida United States

LLP Member Name	Westshore Investments Llc (Corporation)
Status	Resigned
Appointed	01 April 2019(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2019)
Correspondence Address	619 River Drive Suite 2000 Elmwood Park Nj 07407

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 October 2022	Change of details for Catalyst Debtco Limited as a person with significant control on 28 October 2022 (2 pages)
28 October 2022	Member's details changed for Catalyst Debtco Limited on 28 October 2022 (1 page)
28 October 2022	Member's details changed for Sionic Bidco Limited on 28 October 2022 (1 page)
27 October 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022 (1 page)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
13 May 2022	Cessation of Sionic Bidco Limited as a person with significant control on 13 May 2022 (1 page)
13 May 2022	Change of details for Catalyst Debtco Limited as a person with significant control on 13 May 2022 (2 pages)
21 December 2021	Satisfaction of charge OC4174470002 in full (1 page)
21 December 2021	Satisfaction of charge OC4174470001 in full (1 page)
21 December 2021	Satisfaction of charge OC4174470003 in full (1 page)
17 December 2021	Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021 (1 page)
17 December 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
29 November 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Registration of charge OC4174470003, created on 29 September 2020 (12 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
3 September 2019	Member's details changed for Catalyst Debtco Limited on 1 September 2019 (1 page)
3 September 2019	Member's details changed for Sionic Bidco Limited on 1 September 2019 (1 page)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
16 May 2019	Registered office address changed from 2nd Floor St Magnus House Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on 16 May 2019 (1 page)
12 April 2019	Termination of appointment of Westshore Investments Llc as a member on 1 April 2019 (1 page)
11 April 2019	Cessation of Christopher Michael Crowe as a person with significant control on 1 April 2019 (1 page)
11 April 2019	Cessation of Craig Lance Sher as a person with significant control on 1 April 2019 (1 page)
11 April 2019	Cessation of Harjinder Singh Sidhu as a person with significant control on 1 April 2019 (1 page)
11 April 2019	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019 (2 pages)
11 April 2019	Notification of Sionic Bidco Limited as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Registration of charge OC4174470002, created on 1 April 2019 (19 pages)
9 April 2019	Appointment of Westshore Investments Llc as a member on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Jlb Consulting Group Inc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Princeton Structured Intelligence Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of C&C Cataldo Enterprises Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Harjinder Singh Sidhu as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Ken Bigelow as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Denci as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of New Shore Advisors Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Capitalize Change as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Diane Cenci as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Christopher Michael Crowe as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Jason Millard as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Capcro Inc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of John Byrne as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Buonpastore as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Xavier Jacques Marie Pujos as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Cataldo as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Pino Vallejo as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Craig Lance Sher as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Angle Park Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Xp 49 Ltd. as a member on 1 April 2019 (1 page)
8 April 2019	Appointment of Catalyst Debtco Limited as a member on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Sisval Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Jeb Consulting Services as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Manasquan River Llc as a member on 1 April 2019 (1 page)
8 April 2019	Termination of appointment of Salsa Llc as a member on 1 April 2019 (1 page)
8 April 2019	Appointment of Sionic Bidco Limited as a member on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Emiliano Salcines as a member on 1 April 2019 (1 page)
5 April 2019	Registration of charge OC4174470001, created on 1 April 2019 (19 pages)
17 September 2018	Full accounts made up to 31 December 2017 (25 pages)
30 July 2018	Appointment of Mr Emiliano Salcines as a member on 1 June 2018 (2 pages)
27 July 2018	Appointment of Salsa Llc as a member on 1 June 2018 (2 pages)
27 July 2018	Appointment of Jeb Consulting Services as a member on 1 June 2018 (2 pages)
27 July 2018	Appointment of Mr John Byrne as a member on 1 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 January 2018	Appointment of Mr Ken Bigelow as a member on 1 June 2017 (2 pages)
26 January 2018	Appointment of Mr Joseph Cataldo as a member on 1 June 2017 (2 pages)
26 January 2018	Appointment of Xp 49 Ltd. as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Jason Millard as a member on 1 June 2017 (2 pages)
26 January 2018	Appointment of Mr Xavier Jacques Marie Pujos as a member on 1 December 2017 (2 pages)
26 January 2018	Appointment of Mr Joseph Buonpastore as a member on 1 June 2017 (2 pages)
26 January 2018	Appointment of Mr Joseph Denci as a member on 1 June 2017 (2 pages)
26 January 2018	Appointment of Capcro Inc as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of Sisval Llc as a member on 1 June 2017 (2 pages)
25 January 2018	Member's details changed for Christopher Michael Crowe on 1 June 2017 (3 pages)
25 January 2018	Appointment of Capitalize Change as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of Mr Pino Vallejo as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of Angle Park Llc as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of Ms Diane Cenci as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of Jlb Consulting Group Inc as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of Princeton Structured Intelligence Llc as a member on 1 June 2017 (2 pages)
25 January 2018	Appointment of New Shore Advisors Llc as a member on 1 June 2017 (2 pages)
25 January 2018	Member's details changed for Ms Diane Cenci on 1 June 2017 (2 pages)
25 January 2018	Appointment of Manasquan River Llc as a member on 1 June 2017 (2 pages)
25 January 2018	Member's details changed for C&C Cataldo Enterprises Llc on 1 June 2017 (1 page)
25 January 2018	Appointment of C&C Cataldo Enterprises Llc as a member on 1 June 2017 (2 pages)
13 November 2017	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 2nd Floor St Magnus House Lower Thames Street London EC3R 6HD on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to 2nd Floor St Magnus House Lower Thames Street London EC3R 6HD on 13 November 2017 (1 page)
13 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
13 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
22 May 2017	Incorporation of a limited liability partnership (27 pages)
22 May 2017	Incorporation of a limited liability partnership (27 pages)

Sionic Advisors Global Holdings Llp

Directors

Location

Accounts

Returns

Charges

Filing History

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