Menna Overview
Here’s a quick overview of SYGNA GROUP (EMEA) LIMITED 👀 — a London based business that started in 2020.
SYGNA GROUP (EMEA) LIMITED
- Company statusactive
- Company No12560849
- Age6 years 3 months Incorporated 17 April 2020
- Officers3
Address
Level 9 One Canada Square, Canary Wharf, London, E14 5AA, England
SYGNA GROUP (EMEA) LIMITED is an active company incorporated on 17 April 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 06 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODD, Christopher Stuart | director | Oct 1976 | 17 Apr 2020 |
| FLETCHER, Kevin | director | Feb 1966 | 07 May 2020 |
| PORTES, Remi Jose | director | Oct 1986 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sygna Holdings Limited | 19 Dec 2023 | |
| William Bruce Harrison | Aug 1986 | 31 Dec 2020 |
| Mr Remi Jose Portes | Oct 1986 | 17 Apr 2020 |
| Mr Christopher Stuart Dodd | Oct 1976 | 17 Apr 2020 |
Related Companies
To view a related company, use above.
DODD, Christopher Stuart, FLETCHER, Kevin, PORTES, Remi Jose, PORTER, Robert, REDDING, Miles Edward, ROCHE, Matthew John Raymond are mutual persons.
DODD, Christopher Stuart are mutual persons.
BAKER, Scott are mutual persons.
REDDING, Miles Edward are mutual persons.
REDDING, Miles Edward, ROCHE, Matthew John Raymond are mutual persons.
REDDING, Miles Edward, ROCHE, Matthew John Raymond are mutual persons.
REDDING, Miles Edward, ROCHE, Matthew John Raymond are mutual persons.
ROCHE, Matthew John Raymond are mutual persons.
SYGNA HOLDINGS LIMITED
DODD, Christopher Stuart, FLETCHER, Kevin, PORTES, Remi Jose are mutual persons.
LOGI-TEK (UK) LIMITED
DODD, Christopher Stuart, FLETCHER, Kevin, PORTES, Remi Jose are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SYGNA GROUP (EMEA) LIMITED 👀 — a London based business that started in 2020.