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Synergy - Mansion Street Limited

17040717

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Business Box Unit 35, 3 Oswin Road, Leicester, LE3 1HR
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Sandip Surendra Chauhan

director · Since 18/02/2026

British · England · Age 46

Ketan Sukkarbhai Patel

director · Since 18/02/2026

British · England · Age 48

Persons with Significant Control

Mr Sandip Surendra Chauhan

Significant control

British · England · Age 46

Business Box, Unit 35, Leicester, LE3 1HR

Notified 18/02/2026

Mr Ketan Sukkarbhai Patel

Significant control

British · England · Age 48

Business Box, Unit 35, Leicester, LE3 1HR

Notified 18/02/2026

Synergy Asset Management Group Limited

75–100% shares
75–100% votes
Appoint directors

Business Box, Unit 35, Leicester, LE3 1HR

Reg: 09998208 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Business Box Unit 35
2026-05-03

BUSINESS BOX UNIT 35

post townLeicester
2026-05-03

LEICESTER

officer appointedCHAUHAN, Sandip Surendra
2026-05-03
officer appointedPATEL, Ketan Sukkarbhai
2026-05-03

Filing History1 filings

Incorporated

incorporation company

18/02/202616 pages · PDF