{ "company_number": "09174515", "name": "Synd Holdco Limited", "url": "/company/09174515", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-08-13", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 433509, "url": "/address/433509", "line1": "5TH FLOOR, 20", "line2": "FENCHURCH STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3M 3BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": 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"description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/09174515/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history/MzI3NTE1MzQyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/09174515/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history/MzI0MTM5MDk4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/09174515/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history/MzIxMDMyNjY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/09174515/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history/MzE4MDEyNjc1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/09174515/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history/MzE1ODMyMTY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09174515/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history/MzEyNTQ3Njg5MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09174515/filing-history" }, "confirmation_statement": { "next_due": "2027-08-27", "last_made_up": "2026-08-13" }, "officers": [ { "name": "CRAWFORD, Jason Robert", "person_url": "/person/7240775", "role": "director", "appointed_on": "2025-11-03", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:52:06+00:00" }, { "name": "VOGT, Thomas Andreas", "person_url": "/person/7240793", "role": "director", "appointed_on": "2023-03-06", "resigned_on": null, "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:52:06+00:00" }, { "name": "LEUNG, Dickson Tik San", "person_url": "/person/7240772", "role": "director", "appointed_on": "2022-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:52:06+00:00" }, { "name": "LEE, Constance Wing-Yin", "person_url": "/person/6581156", "role": "director", "appointed_on": "2015-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:52:06+00:00" } ], "psc": [ { "name": "Swiss Life Gio Synd Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09176501", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Greencoat Uk Wind Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08359703", "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:04:59.859182+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }