Sycamore House Manco Limited

Active10457765 Private limited company
Incorporated
2 November 2016 (10 years)
Previously known as
CSD (Woodhouse Square) Limited (until 23 August 2019)
CSD SPV 2 Limited (until 13 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born November 1978
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 23 November 2023
British
Born June 1988 (38)
Director · Appointed 14 December 2022
Singaporean
Born June 1981 (45)
Director · Appointed 14 December 2022
British
Born September 1971 (55)
Director · Appointed 14 December 2022
British
Born May 1966 (60)
Director · Appointed 14 December 2022
Singaporean
Born June 1976 (50)
Officer history (11 former)
19 June 2026
Appointed Shah, Nikki Chandrakant as Director
1 August 2024
Appointed Ogier Global (UK) Limited as Corporate Secretary
1 August 2024
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
23 November 2023
Appointed Watson, Stuart as Director
23 November 2023
Resigned Day, Christopher Stuart as Director
14 December 2022
Appointed Yong, Guo Yeou as Director
14 December 2022
Appointed Ridgwell, David Benjamin as Director
14 December 2022
Appointed Day, Christopher Stuart as Director
14 December 2022
Appointed Mcginty, Neil Andrew as Director
14 December 2022
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
14 December 2022
Appointed Kwek, Eik Sheng as Director
14 December 2022
Resigned Smith, David Ryder as Director
14 December 2022
Resigned Pollard, Joanne Michelle as Director
24 February 2022
Resigned Gerrish, Andrea as Secretary
11 June 2021
11 June 2021
Appointed Pollard, Joanne Michelle as Director
24 February 2020
Appointed Haydon-White, Graham Christopher as Director
24 February 2020
8 January 2020
Resigned Whatson, Andrew James as Director
11 September 2018
Appointed Gerrish, Andrea as Secretary
31 August 2018
Resigned Malkin, Anthony Richard as Secretary
16 February 2018
Resigned Sharples, Michael Anthony James as Director
16 February 2018
Resigned Metcalf, James as Director
16 February 2018
Appointed Smith, David Ryder as Director
2 November 2016
Appointed Sharples, Michael Anthony James as Director
2 November 2016
Appointed Malkin, Anthony Richard as Secretary
2 November 2016
Appointed Whatson, Andrew James as Director
2 November 2016
Appointed Metcalf, James as Director
2 November 2016
Appointed Stewart, Jonathan Alistair Gerard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
14 December 2022
Ceased Colliers International Group Inc — Owns 75–100% of shares (as a firm)
14 December 2022
Ceased Christopher Nelson Merrill — Has significant influence or control
7 October 2021
Ceased Jay S Hennick — Has significant influence or control
7 October 2021
Ceased Zachary Michaud — Has significant influence or control
14 May 2018
Ceased Christopher Brian Galvin — Has significant influence or control
14 May 2018
Ceased Michael Paul Galvin — Has significant influence or control
16 February 2018
Ceased Crosslane Student Developments UK Limited — Owns 75–100% of shares

Financials

Net Assets
£34,225
up £13,264 (63%)
Cash
£1,261,490
up £399,733 (46%)
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £11,361 £20,961 £34,225
Balance sheet detail
202120202019
Current Assets£1,457,318£1,027,718£1,205,198
Debtors£195,828£165,961£84,586
Cash£1,261,490£861,757£1,120,612
Creditors (< 1 year)£1,423,093£1,006,757£1,193,837
Net Assets£34,225£20,961£11,361
Shareholder Funds£34,225£20,961£11,361

Filings

Filing history not loaded yet. See it on Companies House

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