SPLYT GROUP LTD

SPLYT GROUP LTD is an active private limited company, incorporated on 21 September 2015. The nature of the business is Other transportation support activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2021, are next due on 21 March 2024, and fall under the accounts category: Total Exemption Full. SPLYT GROUP LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09786324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date29th December
Accounts Next Due Date21/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date19/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
SPLYT GROUP LTD

Directors

(The company's officers)
CHANGMIN LEE
(~38 year old South Korean national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH KOREA
Appointed on 21/03/2023
MR STEPHEN JAMES MASON
(~33 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in SINGAPORE
Appointed on 19/02/2019
MR PHILIPP MINTCHIN
(~31 year old German national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 21/09/2015
MR SAMRIDH PANT
(~36 year old Singaporean national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 14/08/2023
DR SEUNGIL YOU
(~38 year old South Korean national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH KOREA
Appointed on 21/03/2023
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 12/12/2017

Shareholders

(Persons of Significant Control)
Mr Philipp Mintchin
(~31 year old German national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2023

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPLYT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of SPLYT GROUP LTD at local scale
Map of SPLYT GROUP LTD at local scale
Map of SPLYT GROUP LTD at district scale
Map of SPLYT GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)