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Company number
11641664

DIGBETH 1 SYNDICATE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
DIGBETH 1 SYNDICATE LIMITED
Company number
11641664
Registered office
201-203 STATION LANE, HORNCHURCH, RM12 6LL, ENGLAND
Company type
Private Limited Company
Incorporated on
25 October 2018
Status
Active
Age
7 years
Previous names
BRIDGEWATER BUSINESS CONSULTING LTD (to 15 May 2024) · BLACKWATER BUSINESS CONSULTING LTD (to 15 May 2024)
Nature of business (SIC)
64303 — Activities of venture and development capital companies · 96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Mario Stephan Fernando
owns 25–50% of shares
Notified 30/12/2020
Mr Peter Micheal Noble
has significant influence or control
Notified 25/10/2018
Pritam Homes Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 15/05/2024
Shahbaz Husain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 15/05/2024
Mr Anthony Mario Stephan Fernando
born 02/1972 · United Kingdom owns 25–50% of shares Control ended 23/05/2023 Controls 9 companies
Mr Peter Micheal Noble
born 06/1956 · Wales has significant influence or control Control ended 15/11/2019 Controls 4 companies
Shahbaz Husain
born 12/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Person with significant control ceased Shahbaz Husain
15/05/2024 Person with significant control added Pritam Homes Limited
15/05/2024 Registered name changed BLACKWATER BUSINESS CONSULTING LTD BRIDGEWATER BUSINESS CONSULTING LTD
15/05/2024 Registered name changed BRIDGEWATER BUSINESS CONSULTING LTD DIGBETH 1 SYNDICATE LIMITED
23/05/2023 Person with significant control ceased Mr Anthony Mario Stephan Fernando
30/12/2020 Person with significant control added Mr Anthony Mario Stephan Fernando
15/11/2019 Person with significant control ceased Mr Peter Micheal Noble
25/10/2018 Person with significant control added Shahbaz Husain
25/10/2018 Person with significant control added Mr Peter Micheal Noble

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 650
▲ 32499900%
0
Net assets 1
▲ 32400%
0
Employees (avg) 3
▲ 200%
1

Documents for DIGBETH 1 SYNDICATE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DIGBETH 1 SYNDICATE LIMITED?
According to the official registry, the company number of DIGBETH 1 SYNDICATE LIMITED is 11641664.
Where is DIGBETH 1 SYNDICATE LIMITED registered?
The registered office is 201-203 STATION LANE, HORNCHURCH, RM12 6LL, ENGLAND.
What is the SIC code of DIGBETH 1 SYNDICATE LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies, 96090 — Other service activities n.e.c..
Who controls DIGBETH 1 SYNDICATE LIMITED?
Mr Anthony Mario Stephan Fernando is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DIGBETH 1 SYNDICATE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About DIGBETH 1 SYNDICATE LIMITED (11641664)

DIGBETH 1 SYNDICATE LIMITED is a private limited company incorporated on 25 October 2018 and registered in the United Kingdom under company number 11641664. Its registered office is at 201-203 STATION LANE, HORNCHURCH, RM12 6LL, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Anthony Mario Stephan Fernando. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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