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Name

Syslink Group Limited
Address
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd
Parkshot House, 5 Kew Road
Richmond
TW9 2PR
VAT ID no VAT ID available
Company No. 10864449 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1559 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Maple Holdongs Lowco Limited Status: Active Notified: 20/09/2024 Companies House Number: 15927335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 13/07/2017 Ceased: 17/08/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synova Capital Gp Iii Llp Status: Ceased Notified: 17/08/2017 Ceased: 20/09/2024 Companies House Number: Oc403287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Appleby, John Michael Parkshot House, 5 Kew Road, Richmond, London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Freire, Diogo Bandeira Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 03/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Green, Seth Michael Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Appleby, James Charles Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Ceased Notified: 13/12/2018 Ceased: 20/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowden, Alex Charles Spencer London, United Kingdom Status: Ceased Notified: 16/08/2017 Ceased: 20/09/2024 Date of Birth: 01/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Usher, Thomas James Parkshot House, 5 Kew Road, Richmond, United Kingdom Status: Ceased Notified: 18/06/2018 Ceased: 20/09/2024 Date of Birth: 12/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Syslink Midco Limited Status: Active Notified: 17/08/2017 Companies House Number: 10864581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •