OpenCompanies

Synergy Vision Trustees Limited

Company number
13193672
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2021
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

55 Loudoun Road
St. John's Wood
London
NW8 0DL

Control

NameNature of controlNotifiedCeased
Mr Richard Maver Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 1 Mar 2021
Synergy Vision Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 1 Mar 2021
Ms Ffyona Dawber Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 1 Mar 2021
Mr Robert Michael Postlethwaite Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 1 Mar 2021
Synergy Vision Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2021 1 Mar 2021
Mr Alex Binks Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Apr 2023 25 Jul 2025
Kenneth Nixon Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Jul 2025
Mr Robert Michael Postlethwaite Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2021
Ms Ffyona Dawber Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 - £1 3
28 Feb 2025 - £1 3
28 Feb 2024 Dormant - £1 3
28 Feb 2023 Dormant £1 £1 3
28 Feb 2022 Dormant £1 £1 3

Connections

Controls

Companies at the same address

Data