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SYNERGI INVESTMENTS LIMITED

Active
07534355·incorporated 2011-02-18

SYNERGI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 February 2011 at Companies House (number 07534355; OpenRegistry canonical ID GB-07534355-synergi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-18
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYNERGI INVESTMENTS LIMITED

Filings

Check filing history of SYNERGI INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

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

  • Synergi Investment Ltd Foundation (Panama reg. 25042969). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stephen Anthony Marshall born 1968 resident in Panama, British national. Notified 2026-03-23.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Synergi Investment Ltd Foundation (Panama reg. 25042969). Notified 2020-09-07. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Stephen Marshall born 1968 resident in Panama, British national. Notified 2017-01-01. Ceased 2024-12-31.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2024-12-31. Ceased 2025-11-12.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07534355.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.