Synnovis Services LLP
Company OC392044 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
4
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC392044 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/03/2014 |
| Address | FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (5)
- Synnovis Group Llp
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Kch Commercial Services Limited ceased 2021
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Pathology Services Limited ceased 2021
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Serco Limited ceased 2020
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Viapath Group Llp ceased 2021
voting rights 25-50% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Officers (7)
- Labco UK Group Limited Corporate-llp-designated-member · appointed 2021
- KCH Commercial Services Limited Corporate-llp-designated-member · appointed 2014
- Pathology Services Limited Corporate-llp-designated-member · appointed 2014
- Synnovis Group LLP Corporate-llp-designated-member · appointed 2014
Show 3 former officers
- Serco Limited Corporate-llp-designated-member · appointed 2014 · resigned 2020
- Anthony Hodgson Llp-designated-member · appointed 2014 · resigned 2014
- David Nicholas Brown Llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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