# Syco Holdings Limited

## Details

- **Company number:** [09670726](https://find-and-update.company-information.service.gov.uk/company/09670726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2015
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Syco Topco Limited](/group/38915) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWELL, Simon | director | 4 Sep 2015 |  |
| ROSENBLATT, Ian Isaac | director | 3 Jul 2020 | 7 Aug 2025 |
| JENKINS, Simon | secretary | 28 Jul 2016 | 17 Sep 2020 |
| ABOGADO NOMINEES LIMITED | corporate-secretary | 28 Jul 2016 | 17 Sep 2020 |
| SMITH, Michael Anthony | director | 3 Jul 2015 | 9 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syco Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2025 |  |
| Mr Simon Cowell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Jun 2025 |
| Sony Music Entertainment Uk Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Oct 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | £110,156,704 | £22,567 | 0 |
| 31 Mar 2022 | £27,337,975 | £83,156,809 | £22,666 | 0 |
| 31 Mar 2021 | - | - | £22,801 | 0 |



## Owned by

Syco Holdings Limited → [Syco Topco Limited](/company/16420882)



## Controls

- [Syco Entertainment Limited](/company/07197993) (07197993)



## Directors' other companies

- [COWELL, Simon](/person/5470397) - director at [Star Receivables Limited](/company/14310989)
- [COWELL, Simon](/person/5470397) - director at [Syco Entertainment Limited](/company/07197993)
- [COWELL, Simon](/person/5470397) - director at [Maidmetal Limited](/company/03264730)
- [COWELL, Simon](/person/5470397) - director at [Unit 2 Music Ltd](/company/12397420)
- [COWELL, Simon](/person/5470397) - director at [Crystal Entertainment Limited](/company/06016243)
- [COWELL, Simon](/person/5470397) - director at [Maidmetal Entertainment Limited](/company/06769272)
- [COWELL, Simon](/person/5470397) - director at [Over The Top Productions Limited](/company/08239160)
- [COWELL, Simon](/person/5470397) - director at [Syco Touring Limited](/company/07470690)



## Registered address

18,116 companies are registered at this address - likely a registration agent.