SYSGROUP HOLDING (NO1) LIMITED - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

55 Spring Gardens Manchester M2 2BY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Heejae Richard Chae	Director	American	United Kingdom	57	6 Aug 2024	Active
Owen Phillips	Director	British	England	45	6 Aug 2024	Active
Wendy Baker	Secretary	Unknown	Unknown	—	6 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sysgroup Plc

United Kingdom

Active

Notified 6 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

SYSGROUP HOLDING (NO1) LIMITED Current Company

TRUSTSTREAM CYBERSECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
22 Jul 2025	Accounts	Annual accounts made up to 2025-08-31	View(1 page)
21 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)
6 Aug 2024	Incorporation	Company incorporated	View(12 pages)