Introduction
Watch Company
S
SYCURIO MIDCO 1 LIMITED
SYCURIO MIDCO 1 LIMITED is an active company incorporated on 11 June 2021 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SYCURIO MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13451666
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
YALE MIDCO 1 LIMITED
From: 11 June 2021To: 5 January 2024
Address
Pannell House Park Street Guildford, GU1 4HN,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 11 June 2021To: 13 October 2021
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
19
Officers
3
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
PARKER, Denise
ActivePark Street, GuildfordGU1 4HN
Born July 1969
Director
Appointed 12 Apr 2024
PARKER, Denise
Park Street, GuildfordGU1 4HN
Born July 1969
Director
12 Apr 2024
Active
SWYER, Camilla Ann
ActivePark Street, GuildfordGU1 4HN
Born July 1978
Director
Appointed 13 May 2025
SWYER, Camilla Ann
Park Street, GuildfordGU1 4HN
Born July 1978
Director
13 May 2025
Active
BARNETT, Gary
ResignedE. 3rd Street, Boston02127
Born October 1953
Director
Appointed 24 Jun 2021
Resigned 19 May 2022
BARNETT, Gary
E. 3rd Street, Boston02127
Born October 1953
Director
24 Jun 2021
Resigned 19 May 2022
Resigned
CAFFREY, Matthew Peter
ResignedWood Street, LondonEC2V 7AN
Born April 1974
Director
Appointed 17 Jun 2021
Resigned 24 Jun 2021
CAFFREY, Matthew Peter
Wood Street, LondonEC2V 7AN
Born April 1974
Director
17 Jun 2021
Resigned 24 Jun 2021
Resigned
CLANCY, Kevin William
ResignedPannell House, GuildfordGU1 4HN
Born September 1963
Director
Appointed 19 May 2022
Resigned 03 Mar 2025
CLANCY, Kevin William
Pannell House, GuildfordGU1 4HN
Born September 1963
Director
19 May 2022
Resigned 03 Mar 2025
Resigned
DONALDSON, John Alistair
ResignedPark Street, GuildfordGU1 4HN
Born March 1967
Director
Appointed 26 Jul 2021
Resigned 11 Feb 2022
DONALDSON, John Alistair
Park Street, GuildfordGU1 4HN
Born March 1967
Director
26 Jul 2021
Resigned 11 Feb 2022
Resigned
GREENSMITH, Paul John
ResignedPark Street, GuildfordGU1 4HN
Born December 1967
Director
Appointed 27 Dec 2023
Resigned 29 Apr 2024
GREENSMITH, Paul John
Park Street, GuildfordGU1 4HN
Born December 1967
Director
27 Dec 2023
Resigned 29 Apr 2024
Resigned
HOLLINGSWORTH, Simon
ResignedPark Street, GuildfordGU1 4HN
Born September 1983
Director
Appointed 26 Oct 2024
Resigned 13 May 2025
HOLLINGSWORTH, Simon
Park Street, GuildfordGU1 4HN
Born September 1983
Director
26 Oct 2024
Resigned 13 May 2025
Resigned
KAHN, Curtis
ResignedFloor 26, Boston02108
Born July 1985
Director
Appointed 11 Jun 2021
Resigned 24 Jun 2021
KAHN, Curtis
Floor 26, Boston02108
Born July 1985
Director
11 Jun 2021
Resigned 24 Jun 2021
Resigned
LUMSDON, Gary John
ResignedPark Street, GuildfordGU1 4HN
Born April 1971
Director
Appointed 19 May 2022
Resigned 07 Sept 2022
LUMSDON, Gary John
Park Street, GuildfordGU1 4HN
Born April 1971
Director
19 May 2022
Resigned 07 Sept 2022
Resigned
VINEY, Nicholas James, Mr.
ResignedPark Street, GuildfordGU1 4HN
Born June 1974
Director
Appointed 11 Oct 2022
Resigned 23 Feb 2024
VINEY, Nicholas James, Mr.
Park Street, GuildfordGU1 4HN
Born June 1974
Director
11 Oct 2022
Resigned 23 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Livingbridge 7 Global Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Ceased 24 Jun 2021
Livingbridge 7 Global Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Ceased 24 Jun 2021
Ceased
Livingbridge Ep Llp
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Ceased 24 Jun 2021
Livingbridge Ep Llp
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Ceased 24 Jun 2021
Ceased
Sycurio Topco Limited
Active11-15 Seaton Road, JerseyJE4 0HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Sycurio Topco Limited
11-15 Seaton Road, JerseyJE4 0HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Active
Fis Nominee Limited
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Ceased 24 Jun 2021
Fis Nominee Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2021
Ceased 24 Jun 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
30 May 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
7 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 February 2025
5 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 February 2025
20 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2024
26 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
5 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2021
29 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2021
27 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021