Filing status
- Accounts due
- 21 February 2027
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Juntos Offices Limited
- Incorporated
- 21 May 2025 (1 year)
- Industry
- Letting and operating of conference and exhibition centres (68202) Management of real estate on a fee or contract basis (68320)
- Owned by
- Region
- Greater London
- Address
- 52 Bedford RowLondonWC1R 4LR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
British
Born January 1961 (65)
Director · Appointed 14 October 2025
Irish
Born February 1984 (42)
Director · Appointed 21 May 2025
Also at Outreach Consultants Limited (proposed for strike-off), Juntos Bedford Row Ltd · more companies
British
Born June 1989 (37)
Gregson, Mark
Director · Appointed 21 May 2025
British
Born January 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 09647728
Former controllers (3)
20 October 2025
Ceased Magnus Ingolf Gundersen — Has significant influence or control
14 October 2025
Ceased Mark Gregson — Owns 25–50% of shares
14 October 2025
Group structure 21 companies
Ownership group derived from the Companies House PSC register
4Syte Ltd Owns 25–50% of shares
4Syte Bridging 365 Ltd Owns 75–100% of shares
4Syte Finance Limited Owns 75–100% of shares
4Syte Funding Ltd Owns 75–100% of shares
4Syte Invoice Finance Ltd Owns 75–100% of shares
4Syte Lending Ltd Owns 75–100% of shares
4Syte Construction Finance Limited Owns 75–100% of shares
4Syte Receivables Finance Ltd Owns 75–100% of shares
4Syte Scotland Ltd Owns 75–100% of shares
4Syte Secured Finance Ltd Owns 25–50% of shares
4Syte Secured Lending Ltd Owns 75–100% of shares
4Syte TM Ltd Owns 75–100% of shares
4Syte Trade Ltd Owns 75–100% of shares
Balder Capital Nominees Ltd Owns 75–100% of shares
Juntos Offices Limited This company Owns 25–50% of shares
Juntos Bedford Row Ltd Owns 75–100% of shares
Juntos Furnival St Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Cessation of a person with significant control | |||
| 20 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Director's details changed |
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