CYNERGY BANK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cynergy Bank Limited. The company was founded 22 years ago and was given the registration number 04728421. The firm's registered office is in . You can find them at 27-31 Charlotte Street, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name	:	CYNERGY BANK LIMITED
Company Number	:	04728421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	27-31 Charlotte Street, London, W1T 1RP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, One New Change, London, England, EC4M 9AF	Secretary	25 January 2018	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	28 September 2018	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	04 January 2016	Active
27-31, Charlotte Street, London, United Kingdom, W1T 1RP	Director	06 April 2023	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	08 March 2016	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	01 November 2023	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	27 September 2019	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	11 July 2017	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	28 September 2018	Active
27-31 Charlotte Street, London, W1T 1RP	Secretary	23 February 2016	Active
27-31 Charlotte Street, London, W1T 1RP	Secretary	29 June 2006	Active
2, Old School Orchard, Watton At Stone, Uk, SG14 3SS	Secretary	09 April 2003	Active
27-31 Charlotte Street, London, W1T 1RP	Secretary	06 October 2016	Active
102 Clarendon Drive, Putney, London, SW15 1AH	Secretary	25 November 2004	Active
27-31 Charlotte Street, London, W1T 1RP	Secretary	30 July 2015	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	24 October 2019	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
27-31 Charlotte Street, London, W1T 1RP	Director	07 August 2008	Active
27-31 Charlotte Street, London, W1T 1RP	Director	20 July 2012	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
4th Floor, One New Change, London, England, EC4M 9AF	Director	26 September 2017	Active
27-31 Charlotte Street, London, W1T 1RP	Director	26 September 2014	Active
27-31 Charlotte Street, London, W1T 1RP	Director	29 June 2006	Active
20 Angelou Nicolaide, Archangelos, Cyprus, FOREIGN	Director	29 June 2006	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
27-31 Charlotte Street, London, W1T 1RP	Director	24 November 2016	Active
27-31 Charlotte Street, London, W1T 1RP	Director	01 June 2015	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
56 Chandos Avenue, Whetstone, London, N20 9DX	Director	09 April 2003	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active
27-31 Charlotte Street, London, W1T 1RP	Director	01 September 2021	Active
2 Saktouri Street, Ayii Omologites, Nicosia, Cyprus, FOREIGN	Director	09 April 2003	Active
27-31 Charlotte Street, London, W1T 1RP	Director	21 June 2012	Active

People with Significant Control

Cynergy Capital Limited
Notified on	:	23 November 2018
Status	:	Active
Country of residence	:	England
Address	:	97, Park Lane, London, England, W1K 7TG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Pradip Khodidas Dhamecha
Notified on	:	11 October 2018
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, One New Change, London, England, EC4M 9AF
Nature of control	:	Significant influence or control

Bank Of Cyprus Holdings Public Limited Company
Notified on	:	18 January 2017
Status	:	Active
Country of residence	:	Ireland
Address	:	Arthur Cox, 10 Earlsfort Terrace, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

CYNERGY BANK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement