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SYNERGIES INVESTMENTS LIMITED

Active
04233924·incorporated 2001-06-13

SYNERGIES INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 June 2001 at Companies House (number 04233924; OpenRegistry canonical ID GB-04233924-synergies-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-13
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

SYNERGIES INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Jose Luis Paramio Lopez born 1967 resident in Spain, Spanish national. Notified 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Antonio Jose De Morais Carvalho Coelho born 1957 resident in Spain, Spanish national. Notified 2020-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-27. Ceased 2017-04-30.

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