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Companies House/Guildford/Company profile

SYCURIO MIDCO 3 LIMITED

Active
13451660·incorporated 2021-06-11

SYCURIO MIDCO 3 LIMITED is an active UK private limited company, incorporated on 11 June 2021 at Companies House (number 13451660; OpenRegistry canonical ID GB-13451660-sycurio-midco-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-11
Registered Address
PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYCURIO MIDCO 3 LIMITED has 1 person with significant control on file:

  • Sycurio Midco 2 Limited (England reg. 13451657). Notified 2021-06-24.
    • 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:

  • Fis Nominee Limited (England reg. 03630494). Notified 2021-06-11. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYCURIO MIDCO 3 LIMITED has previously traded as:

  • YALE MIDCO 3 LIMITED (until 2023-12-12)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Guildford: