Sysgroup Holding (No1) Limited

Active15880286 Private limited company

Incorporated: 6 August 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Heejae Richard Chae
Owned by: Sysgroup PLC
Accounts type: Full
Region: Greater London
Address: C/o Sysgroup Plc
Ground Floor
The Clove Building
Maguire Street
London
SE1 2NQ

Group website: sysgroup.com via Sysgroup PLC
The site of this company’s group or brand.

Officers 1 active

Officer details are public data from the Companies House register.

Chae, Heejae Richard

Director · Appointed 6 August 2024

American

Born January 1969 (57)

Officer history (2 former)

5 October 2026

Resigned Phillips, Owen as Director

20 March 2026

Resigned Baker, Wendy as Secretary

6 August 2024

Appointed Chae, Heejae Richard as Director

6 August 2024

Appointed Baker, Wendy as Secretary

6 August 2024

Appointed Phillips, Owen as Director

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

Corporate entity · Notified 6 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06172239

Companies where Sysgroup Holding (No1) Limited is registered as a person with significant control

Owns 75–100% of shares

Active

Owns 75–100% of shares

Active

Date	Description	Made Up To
6 October 2026	Termination of appointment of a director
12 August 2026	Confirmation statement with no updates	5 August 2026
11 August 2026	Registered office address changed
21 May 2026	Registered office address changed
20 March 2026	Termination of appointment of a secretary