Introduction
Watch Company
S
SYNSION TOPCO LIMITED
SYNSION TOPCO LIMITED is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYNSION TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13514422
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
AGHOCO 2089 LIMITED
From: 16 July 2021To: 3 September 2021
Address
5th Floor 1 Albemarle Street London, W1S 4HA,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 16 July 2021To: 7 September 2021
18 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
7
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HASSETT, Tim Brian
Active1 Albemarle Street, LondonW1S 4HA
Born March 1964
Director
Appointed 03 Sept 2021
HASSETT, Tim Brian
1 Albemarle Street, LondonW1S 4HA
Born March 1964
Director
03 Sept 2021
Active
HAXBY, Michael Andrew
Active1 Albemarle Street, LondonW1S 4HA
Born April 1972
Director
Appointed 03 Sept 2021
HAXBY, Michael Andrew
1 Albemarle Street, LondonW1S 4HA
Born April 1972
Director
03 Sept 2021
Active
SENSAGIR, Iltay
Active1 Albemarle Street, LondonW1S 4HA
Born December 1986
Director
Appointed 03 Sept 2021
SENSAGIR, Iltay
1 Albemarle Street, LondonW1S 4HA
Born December 1986
Director
03 Sept 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 16 Jul 2021
Resigned 03 Sept 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
16 Jul 2021
Resigned 03 Sept 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 16 Jul 2021
Resigned 03 Sept 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
16 Jul 2021
Resigned 03 Sept 2021
Resigned
MORRISON, David Ian Alexander
Resigned1 Albemarle Street, LondonW1S 4HA
Born October 1976
Director
Appointed 03 Sept 2021
Resigned 14 Sept 2024
MORRISON, David Ian Alexander
1 Albemarle Street, LondonW1S 4HA
Born October 1976
Director
03 Sept 2021
Resigned 14 Sept 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Jul 2021
Resigned 03 Sept 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Jul 2021
Resigned 03 Sept 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 16 Jul 2021
Resigned 03 Sept 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
16 Jul 2021
Resigned 03 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Maria Paiusco
Active1 Albemarle Street, LondonW1S 4HA
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Sept 2021
Mr Alexander Maria Paiusco
1 Albemarle Street, LondonW1S 4HA
Born September 1972
Ownership of shares 75 to 100 percent
06 Sept 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 06 Sept 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 06 Sept 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2022
7 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
7 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021