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CYNERGY BANK LIMITED - 4th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 04728421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor One New Change
- London
- EC4M 9AF
- England 4th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- DHAMECHA, Pradip Khodidas
- FAHY, Nicholas Gerard
- HAMILTON, Euan Graeme
- REBECCHI, Kim Louise
- SOHAL, Balbinder Singh
- NEWMAN, Michael Peter
- FULLER, Neil
- MORONEY, Catherine
- Company secretaries
- JORDAN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-09
- Age Of Company 2003-04-09 21 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Cynergy Capital Limited
- -
- Mr Pradip Khodidas Dhamecha
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANK OF CYPRUS UK LIMITED
- Legal Entity Identifier (LEI)
- 2138008LEZ3ZLF8HJ541
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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CYNERGY BANK LIMITED Company Description
- CYNERGY BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 04728421. Its current trading status is "live". It was registered 2003-04-09. It was previously called BANK OF CYPRUS UK LIMITED. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 4Th Floor One New Change .
Get CYNERGY BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cynergy Bank Limited - 4th Floor One New Change, London, EC4M 9AF, England, United Kingdom
- 2003-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CYNERGY BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04728421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04728421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04728421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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