SYNDEO CAPITAL LIMITED
SYNDEO CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 09982425, incorporated on 2 February 2016. The company is currently suspended. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: BR1 1RJ Bromley, the United Kingdom. Directors include MR MANDEEP AHLUWALIA. Sole shareholder is MR MANDEEP AHLUWALIA. Associated with 2 related entities, including SHIVAM ADVISORS LTD and 11795915. The overall risk score is 0/100 (negligible). Accounts next due 2023-11-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEONARD HOUSE
7 NEWMAN ROAD
KENT
BR1 1RJ BROMLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Mandeep Ahluwalia (director) |
Source Records (1)
| companieshouse | 09982425 | 2026-06-01 | open_in_new |