OpenCompanies

Synergies Investments Limited

Company number
04233924
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jun 2001 13 Jun 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 13 Jun 2001 13 Jun 2001
BEHAR, Robert Jack Director 13 Jun 2001 2 Jul 2002
BEHAR, Amanda Jayne Director 13 Jun 2001 20 Oct 2003
BLUEWALL LIMITED Corporate-Director 20 Oct 2003 24 Jul 2007
LONDON SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jun 2001 24 Jul 2007
HURSTDENE SERVICES LIMITED Corporate-Director 24 Jul 2007 12 Nov 2007
RATHBONE SECRETARIES LIMITED Corporate-Secretary 5 Mar 2008 7 Apr 2011
LOPEZ SAN JOSE, Marta Director 5 Mar 2008 23 Apr 2015
LAGO, Manuel Aneiros Director 23 Apr 2015 26 Apr 2018
OTERO, Odilo Javier Director 5 Mar 2008 31 Dec 2022
SLINGER, Ariane Director 5 Mar 2008 30 Nov 2023
LOPEZ, Jose Luis Paramio Director 28 Sep 2017

Control

NameNature of controlNotifiedCeased
Antonio Jose De Morais Carvalho Coelho Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jan 2020
Mr Jose Luis Paramio Lopez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 -£1,783,596 1
31 Dec 2023 -£1,727,846 1
31 Dec 2022 -£1,672,584 1
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data