SYND HOLDCO LIMITED
Company details
- Registered name
- SYND HOLDCO LIMITED
- Company number
- 09174515
- Registered office
- 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND · 431 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 124 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 40 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2025 | Director resigned | PARDO DE SANTAYANA MONTES, Adolfo Francisco | — |
| 03/11/2025 | Director appointed | — | CRAWFORD, Jason Robert |
| 10/10/2025 | Director resigned | MARTIN, Natalia | — |
| 07/05/2025 | Director appointed | — | MARTIN, Natalia |
| 29/04/2025 | Director resigned | SHEIKH, Faheem Zaka | — |
| 01/05/2023 | Director resigned | LILLEY, Stephen Bernard | — |
| 01/05/2023 | Director appointed | — | SHEIKH, Faheem Zaka |
| 06/03/2023 | Director resigned | CHETRIT, Julien Delphin Henri | — |
| 06/03/2023 | Director appointed | — | VOGT, Thomas Andreas |
| 10/05/2022 | Director appointed | — | LEUNG, Dickson Tik San |
| 26/04/2022 | Director resigned | SERRANO ALONSO, Javier Francisco | — |
| 06/02/2020 | Director resigned | DOGOS-DOCOVITCH, Constantin | — |
| 06/02/2020 | Director appointed | — | CHETRIT, Julien Delphin Henri |
| 30/01/2019 | Director appointed | — | PARDO DE SANTAYANA MONTES, Adolfo Francisco |
| 28/01/2019 | Director resigned | MANSER, Christoph Rene | — |
| 17/03/2017 | Director resigned | FUMAGALLI, Laurence Jon | — |
| 17/03/2017 | Director appointed | — | SERRANO ALONSO, Javier Francisco |
| 06/04/2016 | Person with significant control added | — | Swiss Life Gio Synd Limited |
| 06/04/2016 | Person with significant control added | — | Greencoat Uk Wind Holdco Limited |
| 23/10/2015 | Director appointed | — | LEE, Constance Wing-Yin |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SYND HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYND HOLDCO LIMITED (09174515)
SYND HOLDCO LIMITED is a private limited company incorporated on 13 August 2014 and registered in the United Kingdom under company number 09174515. Its registered office is at 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Greencoat Uk Wind Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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