SYNERGI INVESTMENTS LIMITED
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B3HH- Active
- Private Limited Company
- Company No. 07534355
- Last Updated: 01 Mar 2024
Company Profile
SYNERGI INVESTMENTS LIMITED was incorporated on Friday, February 18, 2011 as a Private Limited Company with registered address in LONDON. SYNERGI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years and 5 days.
| Name | SYNERGI INVESTMENTS LIMITED |
|---|---|
| Company number | 07534355 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Synergi Investment Ltd Foundation Avenida Balboa |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as firm
|
| Stephen Marshall Nationality: British |
Dates: Sunday, January 1, 2017 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against SYNERGI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGI INVESTMENTS LIMITED | 18 Feb 2011 |