# Sysgroup Holding (No1) Limited

## Details

- **Company number:** [15880286](https://find-and-update.company-information.service.gov.uk/company/15880286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2024
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen | director | 6 Aug 2024 |  |
| CHAE, Heejae Richard | director | 6 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2024 |  |




## Owned by

Sysgroup Holding (No1) Limited → [Sysgroup PLC](/company/06172239) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [Saxis Group Ltd](/company/03844217) (03844217)
- [Truststream Cybersecurity Limited](/company/16048748) (16048748)




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- [Sysgroup Trading Limited](/company/04754200) (04754200)