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Companies House/London/Company profile

SYNERGY EXCHANGE LIMITED

Active
08238536·incorporated 2012-10-03

SYNERGY EXCHANGE LIMITED is an active UK private limited company, incorporated on 3 October 2012 at Companies House (number 08238536; OpenRegistry canonical ID GB-08238536-synergy-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-03
Registered Address
30-34 NEW BRIDGE STREET, LONDON, GREATER LONDON, EC4V 6BJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

SYNERGY EXCHANGE LIMITED has 1 person with significant control on file:

  • Tlc Prestige Limited (United Kingdom reg. 13350326). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Pany Demetriou born 1980 resident in England, British national. Notified 2016-04-07. Ceased 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terry Lee Chamberlain born 1979 resident in England, British national. Notified 2016-10-02. Ceased 2024-07-19.
    • Owns 75% or more of shares

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