# Synergies Investments Limited

## Details

- **Company number:** [04233924](https://find-and-update.company-information.service.gov.uk/company/04233924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2001
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | -£1,839,228 | 1 |
| 31 Dec 2024 | -£1,783,596 | 1 |
| 31 Dec 2023 | -£1,727,846 | 1 |
| 31 Dec 2022 | -£1,672,584 | 1 |






## Registered address

80,676 companies are registered at this address - likely a registration agent.