SYLECTIO LTD
Company details
- Registered name
- SYLECTIO LTD
- Company number
- 12443752
- Registered office
- 41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, ENGLAND · 1,676 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2020
- Status
- Active
- Age
- 6 years
- Previous names
- SITADEL LTD (to 29 Sept 2020)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 Oct 2025
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.
- 122 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2024 | Person with significant control ceased | Mr Marco Ferrari | — |
| 23/10/2024 | Person with significant control ceased | Mr Andrea De Massari | — |
| 23/10/2024 | Person with significant control added | — | Mr Christopher Lucio Merlini |
| 20/07/2023 | Person with significant control added | — | Mr Stefano Lokar Pignatari |
| 20/07/2023 | Person with significant control added | — | Mr Marco Ferrari |
| 20/07/2023 | Person with significant control added | — | Mr Andrea De Massari |
| 13/07/2023 | Person with significant control ceased | Mr Harrison Van Baalen | — |
| 03/03/2023 | Person with significant control added | — | Mr Harrison Van Baalen |
| 28/06/2021 | Person with significant control ceased | Stefano Lokar Pignatari | — |
| 28/06/2021 | Person with significant control ceased | Mr Christopher Lucio Merlini | — |
| 29/09/2020 | Registered name changed | SITADEL LTD | SYLECTIO LTD |
| 05/02/2020 | Person with significant control added | — | Stefano Lokar Pignatari |
| 05/02/2020 | Person with significant control added | — | Mr Christopher Lucio Merlini |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 74 | 74 |
| Net assets | 74 | 74 |
| Employees (avg) | 1 | 1 |
Documents for SYLECTIO LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SYLECTIO LTD (12443752)
SYLECTIO LTD is a private limited company incorporated on 5 February 2020 and registered in the United Kingdom under company number 12443752. Its registered office is at 41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Andrea De Massari. 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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