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SYLECTIO LTD

Active
12443752·incorporated 2020-02-05

SYLECTIO LTD is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12443752; OpenRegistry canonical ID GB-12443752-sylectio-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

SYLECTIO LTD has 2 persons with significant control on file:

  • Mr Stefano Lokar Pignatari born 1988 resident in United Arab Emirates, Italian national. Notified 2023-07-20.
    • Owns 50–75% of shares
  • Mr Christopher Lucio Merlini born 1989 resident in Cyprus, Italian national. Notified 2024-10-23.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Christopher Lucio Merlini born 1989 resident in Italy, Italian national. Notified 2020-02-05. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stefano Lokar Pignatari born 1988 resident in Italy, Italian national. Notified 2020-02-05. Ceased 2021-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harrison Van Baalen born 1992 resident in England, British national. Notified 2023-03-03. Ceased 2023-07-13.
    • Has significant influence or control
  • Mr Andrea De Massari born 1988 resident in United Arab Emirates, Italian national. Notified 2023-07-20. Ceased 2024-10-23.
    • Owns 25–50% of shares
  • Mr Marco Ferrari born 1991 resident in United Arab Emirates, Italian national. Notified 2023-07-20. Ceased 2024-10-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-06-28. Ceased 2023-03-03.
  • (unnamed). Notified 2023-07-13. Ceased 2023-07-20.

Previous names

SYLECTIO LTD has previously traded as:

  • SITADEL LTD (until 2020-09-29)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12443752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.