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Synergis Capital Plc
10250009
active
plc
england wales
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100
Notable Risks
0/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
C/O Gis, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 24/06/2016
Previously known as
Synergis Capital Limited · until 04/07/2017
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 28/02/2025
Due 14/03/2026
Overdue
Industry
64929
64929Officers
Nilesh Jagatia
secretary · Since 26/01/2021
Former
Graham Michael Cowan
director · Resigned 24/06/2016
Philip Haydn-Slater
director · Resigned 02/12/2016
Timothy James Rigby
director · Resigned 06/02/2017
Martin Davison
director · Resigned 16/05/2017
Nilesh Kumar Jagatia
director · Resigned 08/06/2017
Ksenia Bejenar
director · Resigned 08/05/2018
Ksenia Bejenar
secretary · Resigned 31/05/2018
Glenn David Palmer
director · Resigned 04/07/2019
Andrew Leslie Welsh
director · Resigned 26/01/2021
Andrew Leslie Welsh
secretary · Resigned 26/01/2021
Persons with Significant Control
Global Investment Strategy Uk Limited
50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
2nd Floor, 2 London Wall Buildings, London, EC2M 5PP
Reg: 04576299 · Companies House Uk · Limited Company
Notified 19/12/2016
Change History
status → active
2026-06-06Active
type → plc
2026-06-06Public Limited Company
address line1 → C/O Gis
2026-06-06C/O GIS
post town → London
2026-06-06LONDON
officer appointed → JAGATIA, Nilesh
2026-06-06officer appointed → ESQULANT, Samantha
2026-06-06officer appointed → GUNN, John William
2026-06-06