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SYNERGIS CAPITAL PLC

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

This company is commonly known as Synergis Capital Plc. The company was founded 8 years ago and was given the registration number 10250009. The firm's registered office is in LONDON. You can find them at 2nd Floor, Solar House, 915 High Road, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SYNERGIS CAPITAL PLC
Company Number:10250009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gis, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary26 January 2021Active
C/O Gis, 200 Aldersgate Street, London, England, EC1A 4HD

Director02 December 2016Active
C/O Gis, 200 Aldersgate Street, London, England, EC1A 4HD

Director24 June 2016Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Secretary13 June 2017Active
2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Secretary31 May 2018Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director07 June 2017Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director24 June 2016Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director02 December 2016Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director24 June 2016Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director02 December 2016Active
2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director07 June 2017Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director02 December 2016Active
36, Old Jewry, London, England, EC2R 8DD

Director31 May 2018Active

People with Significant Control

Global Investment Strategy Uk Limited
Notified on:19 December 2016
Status:Active
Country of residence:England
Address:2nd Floor, 2 London Wall Buildings, London, England, EC2M 5PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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