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Companies House/London/Company profile

SYNTAGMA GLOBAL INVESTMENTS LTD.

Active
09778881·incorporated 2015-09-15

SYNTAGMA GLOBAL INVESTMENTS LTD. is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09778881; OpenRegistry canonical ID GB-09778881-syntagma-global-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
18B FROGNAL LANE, LONDON, NW3 7DT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

SYNTAGMA GLOBAL INVESTMENTS LTD. has 2 persons with significant control on file:

  • Syntagma Holding Limited (United Kingdom reg. 12385490). Notified 2020-01-06.
    • Owns 75% or more of shares
  • Professor Andrea Buraschi born 1965 resident in England, Italian national. Notified 2024-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Professor Andrea Buraschi born 1965 resident in England, Italian national. Notified 2016-09-14. Ceased 2020-01-06.
    • Owns 75% or more of shares

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