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Swiss Life Gio Synd Limited

Swiss Life Gio Synd Limited is an active company incorporated on 14 August 2014 with the registered office located in London, City of London. Swiss Life Gio Synd Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09176501
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 New Broad Street
London
EC2M 1JJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • Swiss • Lives in Switzerland • Born in May 1972
Director • British • Lives in England • Born in Dec 1970
Swiss Life Gio S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113K
Increased by £15K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.93M
Decreased by £3.64M (-5%)
Total Liabilities
-£53.56M
Increased by £2.13M (+4%)
Net Assets
£23.37M
Decreased by £5.77M (-20%)
Debt Ratio (%)
70%
Increased by 5.79% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Swiss Life Lebensversicherung Se (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Swiss Life Ag, Nfd (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Thomas Andreas Vogt Appointed
1 Year 9 Months Ago on 1 Jan 2024
Adolfo Francisco Pardo De Santayana Montes Resigned
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notification of Swiss Life Lebensversicherung Se as a person with significant control on 31 August 2024
Submitted on 17 Sep 2024
Cessation of Swiss Life Ag, Nfd as a person with significant control on 31 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Thomas Andreas Vogt as a director on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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