SYNERGI INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNERGI INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNERGI INVESTMENTS LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07534355. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SYNERGI INVESTMENTS LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07534355. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SYNERGI INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3RD FLOOR SUITE
LONDON
W1B3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANTHONY MARSHALL | Apr 1968 | British | Director | 2011-02-18 | CURRENT |
| RICHARD STUART CLAY | Jul 1981 | British | Director | 2011-02-18 UNTIL 2021-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synergi Investment Ltd Foundation | 2020-09-07 | Panama City Panama |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as firm |
|
| Stephen Marshall | 2017-01-01 | 5/1968 | London | Voting rights 75 to 100 percent |