SYNERGY GROWTH NOMINEE LIMITED
117 GEORGE STREET, LONDON W1H 7HF- Active
- Private Limited Company
- Company No. 08314945
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY GROWTH NOMINEE LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in LONDON. SYNERGY GROWTH NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | SYNERGY GROWTH NOMINEE LIMITED |
|---|---|
| Company number | 08314945 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Hannah Billington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against SYNERGY GROWTH NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY GROWTH NOMINEE LIMITED | 30 Nov 2012 |