SYNERGIS CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

SYNERGIS CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SYNERGIS CAPITAL PLC was incorporated 8 years ago on 24/06/2016 and has the registered number: 10250009. The accounts status is FULL and accounts are next due on 30/09/2023.

SYNERGIS CAPITAL PLC - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 30/09/2023

Registered Office

2ND FLOOR, SOLAR HOUSE
LONDON
N12 8QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2022 14/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM GUNN Feb 1970 British Director 2016-06-24 CURRENT
MISS SAMANTHA ESQULANT Sep 1982 British Director 2016-12-02 CURRENT
MR NILESH JAGATIA Secretary 2021-01-26 CURRENT
MR TIMOTHY RIGBY Oct 1979 British Director 2016-12-02 UNTIL 2017-02-06 RESIGNED
MR GLENN DAVID PALMER Apr 1974 British Director 2017-06-07 UNTIL 2019-07-04 RESIGNED
MR NILESH JAGATIA Apr 1967 British Director 2016-12-02 UNTIL 2017-06-08 RESIGNED
MR PHILIP HAYDN-SLATER Feb 1960 British Director 2016-06-24 UNTIL 2016-12-02 RESIGNED
MR MARTIN DAVISON Sep 1962 British Director 2016-12-02 UNTIL 2017-05-16 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2016-06-24 UNTIL 2016-06-24 RESIGNED
MRS KSENIA BEJENAR Mar 1983 British Director 2017-06-07 UNTIL 2018-05-08 RESIGNED
MR ANDREW LESLIE WELSH Secretary 2018-05-31 UNTIL 2021-01-26 RESIGNED
MS KSENIA BEJENAR Secretary 2017-06-13 UNTIL 2018-05-31 RESIGNED
MR ANDREW LESLIE WELSH Sep 1953 British Director 2018-05-31 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Investment Strategy Uk Limited 2016-12-19 London   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

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