OpenCompanies

Sinergy H.g. Limited

Company number
07551372
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2011
Nature of business
Activities of other holding companies n.e.c.

Registered office

3rd Floor
207 Regent Street
London
W1B 3HH

Control

NameNature of controlNotifiedCeased
Gabriele De Bono Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Feb 2018
Mr Massimo Nannini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2018 20 Sep 2022
Vm Sphera S.L Ownership Of Shares 75 To 100 Percent 20 Sep 2022 29 Nov 2024
Massim0 Nannini Significant Influence Or Control 29 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1 - -
31 Mar 2024 Dormant £1 - -
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £1 - -
31 Mar 2021 Dormant £1 - -
31 Mar 2020 Dormant £1 - -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 - - 1
31 Mar 2017 - - 1
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 -£26,156 £1 -
31 Mar 2013 -£28,811 £18 -
31 Mar 2012 - - -

Connections

Registered address

728 companies are registered at this address - likely a registration agent.

Data