# Syscorp Europe Ltd

## Details

- **Company number:** [11119137](https://find-and-update.company-information.service.gov.uk/company/11119137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2017
- **Registered office:** CARLYLE HOUSE, GROUND FLOOR, 235-237, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Edward Witherspoon Ltd](/group/16397) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHALET, Carl Jean Dominique | director | 16 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edward Witherspoon Ltd | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2025 |  |
| Syscorp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2017 | 27 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | - |
| 31 Dec 2019 | £100 | £100 |
| 31 Dec 2018 | £100 | £100 |



## Owned by

Syscorp Europe Ltd → [Edward Witherspoon Ltd](/company/05834864)




## Directors' other companies

- [BUCHALET, Carl Jean Dominique](/person/8527499) - director at [Whitehat Hackers Limited](/company/11681575)
- [BUCHALET, Carl Jean Dominique](/person/8527499) - director at [NCS Global Ltd](/company/06091940)
- [BUCHALET, Carl Jean Dominique](/person/8527499) - director at [Vivendia Ltd](/company/10107014)



## Companies at the same address

- [Investments Consultancy Ltd](/company/12263810) (12263810)
- [Keops Media Ltd](/company/07825158) (07825158)
- [Kite-Tribe Ltd](/company/11101211) (11101211)
- [Koggan Ltd](/company/05683500) (05683500)
- [London Sports Exporters LLP](/company/OC418972) (OC418972)
- [Manimor Ltd](/company/06068722) (06068722)
- [Maxym Ltd](/company/05410379) (05410379)
- [Mayfair Taxlex Partners LLP](/company/OC419514) (OC419514)
- [Minerals Century Ltd](/company/06267100) (06267100)
- [NCS Global Ltd](/company/06091940) (06091940)