Sysgroup Holding (no1) Limited

Overview

Legal name

SYSGROUP HOLDING (NO1) LIMITED

Region

London

Registered address

C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY,

MAGUIRE STREET

LONDON

ENGLAND

SE1 2NQ

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 2

Company Active LTD

Sysgroup Holding (no1) Limited

CRN 15880286

Direct controller Active PLC

Sysgroup PLC

CRN 06172239

Intermediate controller Active LTD

Gresham House Asset Management Limited

CRN 09447087

Intermediate controller Active LTD

Gresham House Holdings Limited

CRN 09514560

Ultimate controller Active PLC

Gresham House PLC

CRN 00000871

Company events

Reference milestones and recent Companies House filing stream events.

6 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

19 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

21 Nov

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDQ1NDA3NGFkaXF6a2N4

Published 22 Nov 2024 09:44

06 Aug

2024

Incorporated

Inception

Company registered at Companies House