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INVESTMENT SYNERGY LTD

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

This company is commonly known as Investment Synergy Ltd. The company was founded 13 years ago and was given the registration number 07918319. The firm's registered office is in HALESOWEN. You can find them at Grove House Steelpark Road, Coombs Wood Court, Halesowen, West Midlands. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:INVESTMENT SYNERGY LTD
Company Number:07918319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Grove House Steelpark Road, Coombs Wood Court, Halesowen, West Midlands, B62 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF

Director11 May 2023Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director24 March 2023Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF

Director02 April 2022Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF

Director19 October 2020Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director20 January 2012Active
Grove House, Steelpark Road, Coombs Wood Court, Halesowen, England, B62 8BF

Director20 January 2012Active

People with Significant Control

Mr Richard Simon Stokes
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Whitbourne Hall, Whitbourne, United Kingdom, WR6 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Schwartz
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Northern Ireland
Address:84 North Road, Belfast, Northern Ireland, BT4 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sally Reeves
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:The Gallery, Kings Wharf, Exeter, England, EX2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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