CYNERGY CAPITAL LTD
97 PARK LANE, MAYFAIR, LONDON W1K 7TG- Active
- Private Limited Company
- Company No. 11368222
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY CAPITAL LTD was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in LONDON. CYNERGY CAPITAL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | CYNERGY CAPITAL LTD |
|---|---|
| Company number | 11368222 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE MAYFAIR LONDON W1K 7TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Pradip Khodidas Dhamecha Nationality: British, |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Balbinder Singh Sohal Nationality: British |
Dates: Thursday, May 17, 2018 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYNERGY CAPITAL LTD | 17 May 2018 |