CYNERGY BANK LIMITED
4TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 04728421
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY BANK LIMITED was incorporated on Wednesday, April 9, 2003 as a Private Limited Company with registered address in LONDON. CYNERGY BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 21 years 10 months and 14 days.
| Name | CYNERGY BANK LIMITED |
|---|---|
| Company number | 04728421 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cynergy Capital Limited Park Lane, W1K 7TG |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Pradip Khodidas Dhamecha Nationality: British |
Dates: Thursday, October 11, 2018 - present
significant influence or control
|
| Bank Of Cyprus Holdings Public Limited Company 10 Earlsfort Terrace |
Dates: Wednesday, January 18, 2017 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYNERGY BANK LIMITED | 09 Apr 2003 |
| BANK OF CYPRUS ADVANCES LIMITED | 25 Jun 2012 |
| BANK OF CYPRUS UK LIMITED | 04 Dec 2018 |