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SIONIC GLOBAL (KL) LIMITED

Active
06953075·incorporated 2009-07-06

SIONIC GLOBAL (KL) LIMITED is an active UK private limited company, incorporated on 6 July 2009 at Companies House (number 06953075; OpenRegistry canonical ID GB-06953075-sionic-global-kl-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-06
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-07-06. Next confirmation statement due 2016-08-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SIONIC GLOBAL (KL) LIMITED has 1 person with significant control on file:

  • Davies Global (Ctl) Limited (United Kingdom reg. 10981928). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul John Miller born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean John Lumer born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Catalyst Debtco Limited (England reg. 11899947). Notified 2019-04-01. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Catalyst Bidco Limited (United Kingdom reg. 10982105). Notified 2018-02-12. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sionic Global (Cbl) Limited (United Kingdom reg. 10982105). Notified 2024-06-26. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIONIC GLOBAL (KL) LIMITED has previously traded as:

  • KNADEL LIMITED (until 2019-09-04)

Similar UK companies

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