SYCURIO MIDCO 2 LIMITED

SYCURIO MIDCO 2 LIMITED is an active private limited company, incorporated on 11 June 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Park Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SYCURIO MIDCO 2 LIMITED previously had the company name YALE MIDCO 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13451657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PANNELL HOUSE
Address Line 2PARK STREET
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU1 4HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date09/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 05/01/2024 onwards:
SYCURIO MIDCO 2 LIMITED
Prior to 05/01/2024:
YALE MIDCO 2 LIMITED

Directors

(The company's officers)
KEVIN WILLIAM CLANCY
(~60 year old American national)
SYCURIO LIMITED PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 19/05/2022
MR PAUL JOHN GREENSMITH
(~56 year old British national)
PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 27/12/2023

Connections

(Shared officers)
  • MR PAUL JOHN GREENSMITH
  • MR PAUL JOHN GREENSMITH
  • MR PAUL JOHN GREENSMITH
  • MR PAUL JOHN GREENSMITH
  • MR PAUL JOHN GREENSMITH
  • MR PAUL JOHN GREENSMITH
  • MR PAUL JOHN GREENSMITH
SAVILLE & HOLDSWORTH LIMITED
  • MR PAUL JOHN GREENSMITH
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)

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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)