Last update: on 04/06/2026
SYLCORP HOLDING LTD
Active
•15543479
Address
85 Great Portland Street, First Floor W1W 7LT London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
06/03/2024
Legal information
SYLCORP HOLDING LTD
Number
15543479
Legal form
Private limited company
Legal situation
normal
Activity
SYLCORP HOLDING LTD
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
SYLCORP HOLDING LTD
2 officers and representatives
Quality: Director
In office since the : 06/03/2024
Nationality: French
Date of birth: 03/1977
Address: 8, Hill Street W1J 5NG London
Quality: Director
In office since the : 06/03/2024
Nationality: French
Date of birth: 10/1956
Address: Liegeois S.A., 62 Avenue Victor Hugo 1750 Luxembourg
Ultimate beneficial owners
SYLCORP HOLDING LTD
1 ultimate beneficial owner
Sylvain Pelletier
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: French
Address: 85 Great Portland Street, First Floor W1W 7LT London
Filling history
SYLCORP HOLDING LTD
5 documents
Confirmation statement made on 5 March 2025 with updates
Confirmation statement made on 5 March 2025 with updates
07/03/2025
Registration of charge 155434790001, created on 8 January 2025
Registration of charge 155434790001, created on 8 January 2025
13/01/2025
Notification of Sylvain Pelletier as a person with significant control on 7 March 2024
Notification of Sylvain Pelletier as a person with significant control on 7 March 2024
18/09/2024
Cessation of Liegeois S.A. as a person with significant control on 7 March 2024
Cessation of Liegeois S.A. as a person with significant control on 7 March 2024
18/09/2024
Incorporation - Model articles adopted - Statement of capital on 6 March 2024
Incorporation - Model articles adopted - Statement of capital on 6 March 2024
06/03/2024
Annual accounts
SYLCORP HOLDING LTD
1 document
Micro company accounts made up to 31 March 2025
19/09/2025
Contact informations
SYLCORP HOLDING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
85 Great Portland Street, First Floor W1W 7LT London