Cynergy Capital Ltd

11368222

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

97 PARK LANE, LONDON, W1K 7TG

Incorporated 17/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Balbinder Singh Sohal

director · Since 17/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Mr Pradip Khodidas Dhamecha

director · Since 23/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Pradip Khodidas Dhamecha

25–50% shares

25–50% votes

British · United Kingdom · Age 67

97 Park Lane, Mayfair, London, W1K 7TG

Notified 21/05/2018

Former PSCs

Mr Balbinder Singh Sohal

Ceased 21/05/2018

Charges0 outstanding

Charge

satisfied

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 23/11/2018Registered 04/12/2018Satisfied 19/11/2020