Synsion Topco Limited

Active13514422 Private limited company
Incorporated
16 July 2021 (5 years)
Previously known as
Aghoco 2089 Limited (until 3 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alexander Maria Paiusco
Accounts type
Dormant
Region
Greater London
Address
Lower Ground Floor
15 Suffolk Street
London
SW1Y 4HG

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hassett, Timothy Brian
Director · Appointed 3 September 2021
American
Born March 1964 (62)
Director · Appointed 3 September 2021
British
Born April 1972 (54)
Director · Appointed 3 September 2021
German
Born December 1986 (39)
Officer history (5 former)
14 September 2024
Resigned Morrison, David Ian Alexander as Director
3 September 2021
Resigned Hart, Roger as Director
3 September 2021
Appointed Sensagir, Iltay as Director
3 September 2021
Appointed Morrison, David Ian Alexander as Director
3 September 2021
Appointed Haxby, Michael Andrew as Director
3 September 2021
Appointed Hassett, Timothy Brian as Director
3 September 2021
Resigned A G Secretarial Limited as Corporate Secretary
3 September 2021
Resigned Inhoco Formations Limited as Corporate Director
3 September 2021
Resigned A G Secretarial Limited as Corporate Director
16 July 2021
Appointed Hart, Roger as Director
16 July 2021
Appointed A G Secretarial Limited as Corporate Secretary
16 July 2021
Appointed Inhoco Formations Limited as Corporate Director
16 July 2021
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

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

Alexander Maria Paiusco
Individual · Notified 6 September 2021
Owns 75–100% of shares
German
Born September 1972 (54)
Former controllers (1)
6 September 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025

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