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Company Information for

SYNDICATE ROOM GROUP LTD

WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH,
Company Registration Number
10124624
Private Limited Company
Active

Company Overview

About Syndicate Room Group Ltd
SYNDICATE ROOM GROUP LTD was founded on 2016-04-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Syndicate Room Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYNDICATE ROOM GROUP LTD
 
Legal Registered Office
WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CB1 1BH
 
Filing Information
Company Number 10124624
Company ID Number 10124624
Date formed 2016-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 16:26:45
Primary Source:Companies House
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Company Officers of SYNDICATE ROOM GROUP LTD

Current Directors
Officer Role Date Appointed
PETER TIMOTHY BELLIS
 Director 2016-04-19
THOMAS HENRY BRITTON
 Director 2016-04-14
DAVID EDWIN GILL
 Director 2016-04-19
JONATHAN SIMON MILNER
 Director 2016-04-19
GONCALO TEIXEIRA DE VASCONCELOS
 Director 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY BELLIS SYNDICATE ROOM LTD Director 2015-09-03 CURRENT 2011-07-08 Active
DAVID EDWIN GILL THE STEPHEN PERSE FOUNDATION Director 2018-06-27 CURRENT 2007-02-19 Active
JONATHAN SIMON MILNER SUNTAIL 66 LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JONATHAN SIMON MILNER AVOCET 66 LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JONATHAN SIMON MILNER PEREGRINE 66 LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JONATHAN SIMON MILNER CAMBRIDGE ALLERGY LTD Director 2016-06-06 CURRENT 2015-12-07 Active
JONATHAN SIMON MILNER PHOREMOST LIMITED Director 2015-03-27 CURRENT 2014-04-01 Active
JONATHAN SIMON MILNER AXOL BIOSCIENCE LTD Director 2013-02-25 CURRENT 2012-12-21 Active
JONATHAN SIMON MILNER MELTWIND LTD Director 2012-01-13 CURRENT 2012-01-13 Active - Proposal to Strike off
JONATHAN SIMON MILNER THE EVOLUTION EDUCATION TRUST Director 2010-06-15 CURRENT 2010-06-15 Active
JONATHAN SIMON MILNER CAMGENE LIMITED Director 1998-12-20 CURRENT 1997-08-13 Dissolved 2017-03-28
GONCALO TEIXEIRA DE VASCONCELOS SYNDICATE ROOM LTD Director 2011-07-08 CURRENT 2011-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2024-04-0317/11/23 STATEMENT OF CAPITAL GBP 427525.4
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-25Notification of a person with significant control statement
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-18CESSATION OF GONCALO TEIXEIRA DE VASCONCELOS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-1813/04/23 STATEMENT OF CAPITAL GBP 427476.9
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY BELLIS
2022-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-30SH0128/03/22 STATEMENT OF CAPITAL GBP 405901.9
2022-03-08RES01ADOPT ARTICLES 08/03/22
2022-03-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN GILL
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN GILL
2022-01-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-0505/01/22 STATEMENT OF CAPITAL GBP 358203.8
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON MILNER
2022-01-05Director's details changed for Mr Graham Schwikkard on 2021-12-24
2022-01-05DIRECTOR APPOINTED SUNGWOO ISHIKAWA
2022-01-05DIRECTOR APPOINTED DEBORAH SAYAGH
2022-01-05DIRECTOR APPOINTED SIMON COOMES
2022-01-05AP01DIRECTOR APPOINTED SUNGWOO ISHIKAWA
2022-01-05CH01Director's details changed for Mr Graham Schwikkard on 2021-12-24
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON MILNER
2022-01-05SH0105/01/22 STATEMENT OF CAPITAL GBP 358203.8
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-02-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-09RP04SH01Second filing of capital allotment of shares GBP343,599.8
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM The Pitt Building Trumpington Street Cambridge CB2 1RP England
2020-10-01RP04CS01
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-04SH0122/05/20 STATEMENT OF CAPITAL GBP 307459.4
2020-05-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-08AP01DIRECTOR APPOINTED MR GRAHAM SCHWIKKARD
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-07SH0127/12/18 STATEMENT OF CAPITAL GBP 29037.49
2018-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-27PSC04Change of details for Goncalo Teixeira De Vasconcelos as a person with significant control on 2018-06-27
2018-06-27CH01Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 2018-06-27
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-21PSC04Change of details for Mr Goncalo Vasconcelos as a person with significant control on 2018-03-14
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-01AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Syndicateroom First Floor, Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 29037.49
2016-11-25SH0119/09/16 STATEMENT OF CAPITAL GBP 29037.49
2016-06-09SH0103/05/16 STATEMENT OF CAPITAL GBP 252989.40
2016-06-01RES01ADOPT ARTICLES 01/06/16
2016-05-11AP01DIRECTOR APPOINTED DR JONATHAN SIMON MILNER
2016-05-11AP01DIRECTOR APPOINTED DAVID GILL
2016-05-11AP01DIRECTOR APPOINTED MR PETER TIMOTHY BELLIS
2016-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SYNDICATE ROOM GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNDICATE ROOM GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNDICATE ROOM GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of SYNDICATE ROOM GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNDICATE ROOM GROUP LTD
Trademarks
We have not found any records of SYNDICATE ROOM GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNDICATE ROOM GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SYNDICATE ROOM GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNDICATE ROOM GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNDICATE ROOM GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNDICATE ROOM GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 1BH