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Companies House/London/Company profile

XYNTHIA MANAGEMENT LIMITED

Active
11202751·incorporated 2018-02-13

XYNTHIA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number 11202751; OpenRegistry canonical ID GB-11202751-xynthia-management-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
4TH FLOOR, 18 ST. CROSS STREET, LONDON, EC1N 8UN
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

XYNTHIA MANAGEMENT LIMITED has 1 person with significant control on file:

  • Parkson Inc Limited (Hong Kong reg. 2660145). Notified 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Radoslaw Gross born 1974 resident in England, Polish national. Notified 2018-02-13. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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