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Companies House/London/Company profile

SYNTURA GROUP LIMITED

Active
03935705·incorporated 2000-02-28

SYNTURA GROUP LIMITED is an active UK private limited company, incorporated on 28 February 2000 at Companies House (number 03935705; OpenRegistry canonical ID GB-03935705-syntura-group-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,681 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-28
Registered Address
GROUND FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

SYNTURA GROUP LIMITED has 4 persons with significant control on file:

  • Mr John Alexander Allen born 1956 resident in England, New Zealander national. Notified 2017-02-28.
    • Has significant influence or control
  • Mr Christopher Evans born 1963 resident in England, British national. Notified 2017-02-28.
    • Has significant influence or control
  • Mr Peter David Manning born 1955 resident in England, British national. Notified 2017-02-28.
    • Has significant influence or control
  • Mr Stephen Graham Spooner born 1957 resident in England, British national. Notified 2017-02-28.
    • Has significant influence or control

Previous names

SYNTURA GROUP LIMITED has previously traded as:

  • HIGHSPEED OFFICE LIMITED (until 2024-10-29)

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