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Companies House/Brentford/Company profile

SYNTHEX HQ LIMITED

Active
15870101·incorporated 2024-08-01

SYNTHEX HQ LIMITED is an active UK private limited company, incorporated on 1 August 2024 at Companies House (number 15870101; OpenRegistry canonical ID GB-15870101-synthex-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-01
Registered Address
PROFILE WEST, SUITE 2 FIRST FLOOR, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

SYNTHEX HQ LIMITED has 2 persons with significant control on file:

  • Mr Andre Costa born 1987 resident in Portugal, Portuguese national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jean Marc Bejjani born 1996 resident in Switzerland, Lebanese national. Notified 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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