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 Number | 09786324 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 21/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)