Sycurio Midco 3 Limited

Company number: 13451660
Status: Active
Type: Private Limited Company
Incorporated: 11 Jun 2021
Nature of business: Activities of financial services holding companies
Corporate group: Sycurio Midco 1 Limited (3 companies)

Registered office

Pannell House
Park Street
Guildford
GU1 4HN

Previous names

Yale Midco 3 Limited (until 12 Dec 2023)

Officers

Name	Role	Appointed	Resigned
CAFFREY, Matthew Peter	Director	17 Jun 2021	24 Jun 2021
KAHN, Curtis	Director	11 Jun 2021	24 Jun 2021
BARNETT, Gary	Director	24 Jun 2021	20 Sep 2021
KAHN, Curtis	Director	20 Sep 2021	11 Dec 2023
VINEY, Nick	Director	1 Jan 2024	23 Feb 2024
GREENSMITH, Paul John	Director	8 Dec 2023	29 Apr 2024
CLANCY, Kevin	Director	8 Aug 2023	3 Mar 2025
HOLLINGSWORTH, Simon	Director	26 Oct 2024	13 May 2025
SWYER, Camilla Ann	Director	13 May 2025
PARKER, Denise	Director	12 Apr 2024

Control

Name	Nature of control	Notified	Ceased
Fis Nominee Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Jun 2021	24 Jun 2021
Sycurio Midco 2 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jun 2021

Accounts

Year ended	Turnover	Net assets	Employees
31 Dec 2022	£2,000,431	-£16,882,170	3
31 Dec 2021	£643,727	-£3,788,342	3

Connections

Owned by

Sycurio Midco 3 Limited → Sycurio Midco 2 Limited → Sycurio Midco 1 Limited

Controls

Sycurio Limited (06963868)

Directors’ other companies

SWYER, Camilla Ann - Director at Sycurio Midco 2 Limited
SWYER, Camilla Ann - Director at Sycurio Midco 1 Limited
SWYER, Camilla Ann - Director at Sycurio Limited

Companies at the same address

Data