Syndicate Room Ltd

Active07697935 Private limited company
Incorporated
8 July 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Graham Schwikkard
Accounts type
Full
Region
East of England
Address
Wellington House
East Road
Cambridge
CB1 1BH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schwikkard, Graham
Director · Appointed 15 April 2019
South African
Born August 1985 (41)
Director · Appointed 16 December 2013
British
Born May 1983 (43)
Officer history (5 former)
27 July 2022
16 May 2022
Resigned Bellis, Peter Timothy as Director
23 December 2021
Resigned Milner, Jonathan, Doctor as Director
23 December 2021
Resigned Gill, David Edwin as Director
15 April 2019
Appointed Schwikkard, Graham as Director
9 October 2015
Appointed Milner, Jonathan, Doctor as Director
3 September 2015
Appointed Bellis, Peter Timothy as Director
14 July 2015
Resigned Kojima, Yutaro as Director
16 December 2013
Appointed Britton, Thomas Henry as Director
27 March 2013
Appointed Kojima, Yutaro as Director
27 March 2013
Appointed Gill, David Edwin as Director
8 July 2011
Appointed Teixeira De Vasconcelos, Goncalo as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10124624
Former controllers (1)
28 March 2022
Ceased Goncalo Teixeira De Vasconcelos — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Brightside Direct Lending Limited Owns 75–100% of shares
Camco Group Limited Owns 25–50% of shares
Camco Finance 1 Limited Owns 75–100% of shares
Camco Loanco Limited Owns 75–100% of shares
Camco Finance 2 Limited Owns 75–100% of shares
Elmfield Developments Limited Owns 75–100% of shares
Syndicate Room Group Ltd Owns 75–100% of shares
Syndicate Room Bbi Nominees Ltd Owns 75–100% of shares
Syndicate Room Ltd This company Owns 75–100% of shares
Syndicate Room Nominees Ltd Owns 75–100% of shares
Syndicateroom (TT) Nominees Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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