OpenCompanies

Synergy Sunrise (Wellington Row) Limited

Company number
05207667
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2004
Nature of business
Buying and selling of own real estate
Corporate group
The Canada Life Group (U.K.) Limited (12 companies)

Registered office

Level 37
22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Broomco (3526) Limited (until 13 Sep 2004)

Officers

NameRoleAppointedResigned
MACLAREN, Andrew John Duncan Director 19 Jan 2021

Control

NameNature of controlNotifiedCeased
Canada Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Canada Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
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 - -

Connections

Owned by

Synergy Sunrise (Wellington Row) Limited → Canada Life Limited → The Canada Life Group (U.K.) Limited

Companies at the same address

Data