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SINERGY H.G. LIMITED

Active
07551372·incorporated 2011-03-03

SINERGY H.G. LIMITED is an active UK private limited company, incorporated on 3 March 2011 at Companies House (number 07551372; OpenRegistry canonical ID GB-07551372-sinergy-h-g-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2011-03-03
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SINERGY H.G. LIMITED

Shareholders

Look up shareholders of SINERGY H.G. LIMITED

Financials

Check financials of SINERGY H.G. LIMITED

Filings

Check filing history of SINERGY H.G. LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

SINERGY H.G. LIMITED has 1 person with significant control on file:

  • Massim0 Nannini born 1970 resident in Italy, Italian national. Notified 2024-11-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Gabriele De Bono born 1961 resident in United Arab Emirates, Italian national. Notified 2016-04-06. Ceased 2018-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vm Sphera S.L (Spain reg. B16738015). Notified 2022-09-20. Ceased 2024-11-29.
    • Owns 75% or more of shares
  • Mr Massimo Nannini born 1970 resident in Italy, Italian national. Notified 2018-02-14. Ceased 2022-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07551372.

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