OpenCompanies

Sylectio Ltd

Company number
12443752
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2020
Nature of business
Other service activities n.e.c.

Registered office

41 Devonshire Street
Ground Floor
London
W1G 7AJ

Previous names

  • Sitadel Ltd (until 29 Sep 2020)

Control

NameNature of controlNotifiedCeased
Stefano Lokar Pignatari Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Feb 2020 28 Jun 2021
Mr Christopher Lucio Merlini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2020 28 Jun 2021
Mr Harrison Van Baalen Significant Influence Or Control 3 Mar 2023 13 Jul 2023
Mr Marco Ferrari Ownership Of Shares 25 To 50 Percent 20 Jul 2023 23 Oct 2024
Mr Andrea De Massari Ownership Of Shares 25 To 50 Percent 20 Jul 2023 23 Oct 2024
Mr Christopher Lucio Merlini Ownership Of Shares 25 To 50 Percent 23 Oct 2024
Mr Stefano Lokar Pignatari Ownership Of Shares 50 To 75 Percent 20 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £114,893 £334,007 1
28 Feb 2025 £73,801 £265,603 1
29 Feb 2024 £73,801 - 1
28 Feb 2023 £57,102 £715,184 1
28 Feb 2022 £23,847 - 1
28 Feb 2021 £12,751 - 0

Connections

Registered address

451 companies are registered at this address - likely a registration agent.

Data