Sycamore Trading Limited

Active04108523 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
Cypriot
Born April 1956 (70)
Officer history (10 former)
23 December 2025
Resigned Wright, Marina as Director
23 December 2025
Resigned General Company Management as Corporate Secretary
23 December 2025
Appointed Berger, Stanislav as Director
16 March 2020
Appointed Wright, Marina as Director
16 March 2020
Resigned Zhigalina, Natalia as Director
28 February 2020
Resigned Overseas Administration Corporation as Corporate Director
28 February 2020
Appointed Zhigalina, Natalia as Director
28 February 2020
Resigned Georgiades, Alexandros as Director
20 December 2019
Resigned Pakhomova-Gorshkova, Julia as Director
20 December 2019
Appointed Overseas Administration Corporation as Corporate Director
20 December 2019
Resigned Boyko, Natalia as Director
20 December 2019
Appointed Georgiades, Alexandros as Director
24 August 2015
Appointed Pakhomova-Gorshkova, Julia as Director
24 August 2015
Resigned G & G Corporate Directors as Corporate Director
30 September 2010
Appointed Boyko, Natalia as Director
13 November 2001
Appointed G & G Corporate Directors as Corporate Director
13 November 2001
Appointed General Company Management as Corporate Secretary
13 November 2001
Resigned Ils (Isle Of Man) Limited as Corporate Secretary
13 November 2001
Resigned Oaklawn Limited as Corporate Director
15 November 2000
Appointed Ils (Isle Of Man) Limited as Corporate Secretary
15 November 2000
Appointed Oaklawn Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc726894
Former controllers (3)
24 December 2025
Ceased Trimithias Trustees Limited — Holds 75–100% of voting rights (as a trust)
19 December 2019
Ceased Natalia Boyko — Owns 75–100% of shares
6 April 2016
Ceased Overseas Administration Corporation — Owns 75–100% of shares

Financials

Net Assets
(£436,381)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 (£436,381) (£436,381) (£436,381)
Balance sheet detail
202420232022202120202019
Fixed Assets£100,990£100,990£100,990EUR 100,990EUR 100,990EUR 100,990
Debtors£1,537,762£1,537,762£1,537,762EUR 1,537,762EUR 1,539,762EUR 1,529,999
Creditors (< 1 year)EUR 2,077,133EUR 2,067,370
Creditors (> 1 year)£2,075,133£2,075,133£2,075,133EUR 2,075,133
Net Current Assets£1,537,762£1,537,762£1,537,762EUR 1,537,762(EUR 537,371)(EUR 537,371)
Net Assets(£436,381)(£436,381)(£436,381)(EUR 436,381)(EUR 436,381)(EUR 436,381)
Shareholder Funds(£436,381)(£436,381)(£436,381)(EUR 436,381)(EUR 436,381)(EUR 436,381)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
5 January 2026Director's details changed
5 January 2026Confirmation statement with updates5 January 2026
31 December 2025Registered office address changed
26 December 2025Termination of appointment of a director
Show all recent filings

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