Symphonyai Netreveal Bidco Limited

Active14169530 Private limited company
Incorporated
13 June 2022 (4 years)
Previously known as
Symphonyai Aml Bidco Limited (until 19 December 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
American
Born October 1963 (63)
Officer history (3 former)
8 August 2025
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
31 March 2023
Resigned Kimber, Wayne as Director
14 December 2022
Appointed Dhawan, Sanjay as Director
14 December 2022
Resigned Shah, Pradyut as Director
13 June 2022
Appointed Shah, Pradyut as Director
13 June 2022
Appointed Kimber, Wayne as Director
13 June 2022
Appointed Fieldfisher Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14402894
Former controllers (1)
25 October 2022
Ceased Romesh Wadhwani — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Symphonyai Netreveal Midco Limited Owns 75–100% of shares
Symphonyai Netreveal Bidco Limited This company Owns 75–100% of shares
Symphonyai Netreveal UK Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2024
24 July 2026Memorandum and Articles of Association
24 July 2026Resolutions
15 July 2026Confirmation statement with no updates12 June 2026
10 July 2026Satisfaction of a charge in full
Show all 28 filings

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