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Home > England & Wales Companies > SYNDICATE ROOM LTD
Company Information for

SYNDICATE ROOM LTD

WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH,
Company Registration Number
07697935
Private Limited Company
Active

Company Overview

About Syndicate Room Ltd
SYNDICATE ROOM LTD was founded on 2011-07-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Syndicate Room Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNDICATE ROOM LTD
 
Legal Registered Office
WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CB1 1BH
Other companies in CB2
 
Filing Information
Company Number 07697935
Company ID Number 07697935
Date formed 2011-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB310361752  
Last Datalog update: 2023-12-05 16:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNDICATE ROOM LTD
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Companies with same name SYNDICATE ROOM LTD
The following companies were found which have the same name as SYNDICATE ROOM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNDICATE ROOM GROUP LTD Wellington House East Road Cambridge CB1 1BH Active Company formed on the 2016-04-14
SYNDICATE ROOM NOMINEES LTD WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH Active Company formed on the 2017-05-18
SYNDICATE ROOM BBI NOMINEES LTD WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH Active Company formed on the 2020-12-03

Company Officers of SYNDICATE ROOM LTD

Current Directors
Officer Role Date Appointed
PETER TIMOTHY BELLIS
 Director 2015-09-03
THOMAS BRITTON
 Director 2013-12-16
DAVID EDWIN GILL
 Director 2013-03-27
JONATHAN MILNER
 Director 2015-10-09
GONCALO TEIXEIRA DE VASCONCELOS
 Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
YUTARO KOJIMA
 Director 2013-03-27 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY BELLIS SYNDICATE ROOM GROUP LTD Director 2016-04-19 CURRENT 2016-04-14 Active
GONCALO TEIXEIRA DE VASCONCELOS SYNDICATE ROOM GROUP LTD Director 2016-04-14 CURRENT 2016-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Withdrawal of a person with significant control statement on 2024-01-02
2024-01-02Notification of Syndicate Room Group Ltd as a person with significant control on 2016-06-30
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04Notification of a person with significant control statement
2023-01-04PSC08Notification of a person with significant control statement
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-01PSC07CESSATION OF GONCALO TEIXEIRA DE VASCONCELOS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY BELLIS
2022-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN GILL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN GILL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-01PSC04Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 2020-11-29
2020-12-01CH01Director's details changed for Mr Thomas Britton on 2020-11-29
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM The Pitt Building Trumpington Street Cambridge CB2 1RP England
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-29CH01Director's details changed for Mr Graham Schwikkard on 2019-06-10
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08AP01DIRECTOR APPOINTED MR GRAHAM SCHWIKKARD
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27PSC04Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 2018-06-27
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2529.894
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-06PSC04Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 2017-04-01
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRITTON / 01/04/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRITTON / 01/04/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GONCALO TEIXEIRA DE VASCONCELOS / 01/04/2017
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM C/O Syndicateroom First Floor, Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2529.894
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14CH01Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 2016-12-14
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-09RES01ADOPT ARTICLES 09/03/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2529.894
2015-12-23AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-23AP01DIRECTOR APPOINTED DOCTOR JONATHAN MILNER
2015-10-12AP01DIRECTOR APPOINTED MR PETER TIMOTHY BELLIS
2015-08-23TM01APPOINTMENT TERMINATED, DIRECTOR YUTARO KOJIMA
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09SH0109/07/15 STATEMENT OF CAPITAL GBP 2086.101
2014-12-22MEM/ARTSARTICLES OF ASSOCIATION
2014-12-22RES01ALTER ARTICLES 24/03/2014
2014-12-01SH0130/11/14 STATEMENT OF CAPITAL GBP 2099.664
2014-12-01SH0130/11/14 STATEMENT OF CAPITAL GBP 2086.101
2014-12-01SH0130/11/14 STATEMENT OF CAPITAL GBP 2042.701
2014-12-01SH0130/11/14 STATEMENT OF CAPITAL GBP 2113.227
2014-12-01SH0130/11/14 STATEMENT OF CAPITAL GBP 2040.667
2014-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GONCALO TEIXEIRA DE VASCONCELOS / 30/11/2014
2014-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRITTON / 30/11/2014
2014-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUTARO KOJIMA / 30/11/2014
2014-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRITTON / 30/11/2014
2014-11-30AR0130/11/14 FULL LIST
2014-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2014 FROM C/O SYNDICATE ROOM LTD TECHHUB 76-80 CITY ROAD LONDON EC1Y 2BJ
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 2017.421
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1805.301
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1794.695
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 2033.33
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1874.24
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1739.013
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1996.209
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 2038.633
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1927.27
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 2017.421
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1948.482
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1969.694
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 2022.724
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1895.452
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1815.907
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1744.316
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1728.407
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1916.664
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1990.906
2014-06-02SH0120/05/14 STATEMENT OF CAPITAL GBP 1786.74
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-27AP01DIRECTOR APPOINTED MR THOMAS BRITTON
2013-12-02AR0130/11/13 FULL LIST
2013-10-23RES13EACH OF THE EXISTING SHARES OF ONE POUND BE SUD DIVIDED INTO 1000 SHARES OF ONE TENTH OF OF ONE PENCE ( £0.001) EACH 17/09/2013
2013-10-23RES01ADOPT ARTICLES 17/09/2013
2013-10-18SH0120/09/13 STATEMENT OF CAPITAL GBP 1128.128900
2013-10-15SH02SUB-DIVISION 20/09/13
2013-10-10ANNOTATIONClarification
2013-10-10RP04SECOND FILING FOR FORM SH01
2013-10-05AA01CURREXT FROM 07/07/2013 TO 31/12/2013
2013-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 3 IDEASPACE, THE ENTREPRENEURSHI CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT UNITED KINGDOM
2013-07-11AR0108/07/13 FULL LIST
2013-07-01SH0125/06/13 STATEMENT OF CAPITAL GBP 48000
2013-04-01AP01DIRECTOR APPOINTED MR YUTARO KOJIMA
2013-04-01AP01DIRECTOR APPOINTED MR DAVID EDWIN GILL
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/12
2013-03-12AA01PREVSHO FROM 31/07/2012 TO 07/07/2012
2013-02-20SH0115/02/13 STATEMENT OF CAPITAL GBP 33000.000004
2013-02-08SH0105/02/13 STATEMENT OF CAPITAL GBP 28000
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-10-02SH0101/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-01SH0101/10/12 STATEMENT OF CAPITAL GBP 1000
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GONCALO VASCONCELOS / 11/09/2012
2012-07-12AR0108/07/12 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SYNDICATE ROOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNDICATE ROOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNDICATE ROOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNDICATE ROOM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-08 £ 1,000
Current Assets 2011-07-08 £ 1,000
Debtors 2011-07-08 £ 1,000
Shareholder Funds 2011-07-08 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNDICATE ROOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNDICATE ROOM LTD
Trademarks

Trademark applications by SYNDICATE ROOM LTD

SYNDICATE ROOM LTD is the Original Applicant for the trademark SYNDICATEROOM ™ (87251700) through the USPTO on the 2016-11-30
Data processing equipment; Computers; Computer software; Mobile application software; Downloadable electronic publications and information provided online from databases or the internet; Downloadable digital media
Income
Government Income
We have not found government income sources for SYNDICATE ROOM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SYNDICATE ROOM LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SYNDICATE ROOM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNDICATE ROOM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNDICATE ROOM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB1 1BH