Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Symphonyai Netreveal Topco Limited
- Incorporated
- 5 October 2022 (4 years)
- Previously known as
- Symphonyai Aml Topco Limited (until 19 December 2022)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Romesh WadhwaniKathleen Wadhwani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
American
Born October 1963 (63)
Officer history (3 former)
8 August 2025
31 March 2023
14 December 2022
14 December 2022
5 October 2022
5 October 2022
5 October 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Romesh Wadhwani
Individual · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1947 (79)
Kathleen Wadhwani
Individual · Notified 5 October 2022
Owns 50–75% of shares (as a trust)
American
Born September 1944 (82)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Symphonyai Netreveal Topco Limited This company
Symphonyai Netreveal Midco Limited Owns 75–100% of shares
Symphonyai Netreveal Bidco Limited Owns 75–100% of shares
Symphonyai Netreveal UK Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 24 July 2026 | Memorandum and Articles of Association | |||
| 24 July 2026 | Resolutions | |||
| 9 July 2026 | Satisfaction of a charge in full | |||
| 3 July 2026 | Registration of a charge |
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