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Cynergy Capital Ltd LONDON

Cynergy Capital Ltd is a private limited company registered at 97 Park Lane, Mayfair, London W1K 7TG. Incorporated on 2018-05-17, this 6-year-old company is run by 2 directors.
Director Pradip D., appointed on 23 May 2018. Director Balbinder S., appointed on 17 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-09 and the date for the following filing is 2023-12-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cynergy Capital Ltd Address / Contact

Office Address 97 Park Lane
Office Address2 Mayfair
Town London
Post code W1K 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11368222
Date of Incorporation Thu, 17th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Pradip D.

Position: Director

Appointed: 23 May 2018

Balbinder S.

Position: Director

Appointed: 17 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Pradip D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Balbinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pradip D.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Balbinder S.

Notified on 17 May 2018
Ceased on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-09
filed on: 14th, December 2023 		Free Download (4 pages)

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