Synd Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSwiss Life Gio Synd LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109675548Greencoat Uk Wind Holdco LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 109675549People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpOcorian Administration UK LimitedCurrent secretary
Appointed 2014-08-22 · 12 yrs
Show 11 historical appointments
NM
Natalia MartinResigned director
Resigned 2025-05-07 · Director
FS
Faheem SheikhResigned director
Resigned 2023-05-01 · 1 yr · Director
JC
Julien ChetritResigned director
Resigned 2020-02-06 · 3 yrs · Director
AP
Adolfo Pardo De Santayana MontesResigned director
Resigned 2019-01-30 · 6 yrs · Director
JS
Javier Serrano AlonsoResigned director
Resigned 2017-03-17 · 5 yrs · Asset Manager
CD
Constantin Dogos DocovitchResigned director
Resigned 2014-08-13 · 5 yrs · Investment Manager
CM
Christoph ManserResigned director
Resigned 2014-08-13 · 4 yrs · Investment Manager
TV
Thomas VinceResigned director
Resigned 2014-08-13 · Co Sec Assistant
LF
Laurence FumagalliResigned director
Resigned 2014-08-13 · 2 yrs · Investment Adviser
SL
Stephen LilleyResigned director
Resigned 2014-08-13 · 8 yrs · Company Director
PM
Peter MchaleResigned director
Resigned 2014-08-13 · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active