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SYNCONA INVESTMENT MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10497864
Incorporation Date
2016-11-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.synconaltd.com/
Source: Companies House

SYNCONA INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10497864, and its current status with Companies House is active. The company was incorporated on 25 November 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SYNCONA INVESTMENT MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SYNCONA INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYNCONA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SYNCONA HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of SYNCONA INVESTMENT MANAGEMENT LIMITED on record is Christopher Hollowood; 5 officers are shown here, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYNCONA INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Christopher Hollowood RESIGNED

Appointed
2016-12-19
Resigned
2016-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bradshaw RESIGNED

Appointed
2016-12-19
Resigned
2021-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Toby Sykes RESIGNED

Appointed
2017-10-02
Resigned
2018-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kenneth Galbraith ACTIVE

Appointed
2024-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Katherine Butler ACTIVE

Appointed
2025-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SYNCONA INVESTMENT MANAGEMENT LIMITED sits 1 level below its ultimate parent, Syncona Holdings Limited, registered in United Kingdom. Immediately above SYNCONA INVESTMENT MANAGEMENT LIMITED is Syncona Holdings Limited, holding 100% as filed in SYNCONA INVESTMENT MANAGEMENT LIMITED's own shareholder record with Companies House.

Ultimate HQ
Syncona Holdings Limited
United Kingdom

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Frequently Asked Questions

Who owns SYNCONA INVESTMENT MANAGEMENT LIMITED?

One shareholder is currently on record for SYNCONA INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNCONA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SYNCONA INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYNCONA INVESTMENT MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SYNCONA INVESTMENT MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for SYNCONA INVESTMENT MANAGEMENT LIMITED.

What is SYNCONA INVESTMENT MANAGEMENT LIMITED's company registration number?

SYNCONA INVESTMENT MANAGEMENT LIMITED's registration number is 10497864, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYNCONA INVESTMENT MANAGEMENT LIMITED still an active company?

SYNCONA INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.

When was SYNCONA INVESTMENT MANAGEMENT LIMITED incorporated?

SYNCONA INVESTMENT MANAGEMENT LIMITED was incorporated on 25 November 2016, according to Companies House.

What is SYNCONA INVESTMENT MANAGEMENT LIMITED's registered address?

The registered address on file for SYNCONA INVESTMENT MANAGEMENT LIMITED is London, United Kingdom.

What legal structure is SYNCONA INVESTMENT MANAGEMENT LIMITED registered as?

SYNCONA INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYNCONA INVESTMENT MANAGEMENT LIMITED?

The Director of SYNCONA INVESTMENT MANAGEMENT LIMITED on record is Christopher Hollowood; 5 officers are shown here, filed with Companies House. Management authority at SYNCONA INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYNCONA INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?

SYNCONA INVESTMENT MANAGEMENT LIMITED sits 1 level below its ultimate parent, Syncona Holdings Limited, registered in United Kingdom.

Can Zavia monitor changes to SYNCONA INVESTMENT MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNCONA INVESTMENT MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYNCONA INVESTMENT MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNCONA INVESTMENT MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 11 August 2026.

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