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SINERGIA INVESTMENTS LLP

Active
OC436200·incorporated 2021-03-22

SINERGIA INVESTMENTS LLP is an active UK limited liability partnership, incorporated on 22 March 2021 at Companies House (number OC436200; OpenRegistry canonical ID GB-OC436200-sinergia-investments-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-03-22
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

SINERGIA INVESTMENTS LLP has 2 persons with significant control on file:

  • Mr Bilal Ziane born 1990 resident in Morocco, Moroccan national. Notified 2021-03-22.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Sinergia Technologies Llc (State Of Delaware, United States reg. 6692290). Notified 2021-03-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC436200.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.