Cynergy Business Finance Limited (Companies House Registration Number 13322121) is a private limited company legally formed on 2021-04-08 in England. This enterprise is situated at 4Th Floor, One New Change, London EC4M 9AF. Cynergy Business Finance Limited is operating under SIC code: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Company details
Name | Cynergy Business Finance Limited |
Number | 13322121 |
Date of Incorporation: | 2021-04-08 |
End of financial year: | 30 December |
Address: | 4th Floor, One New Change, London, EC4M 9AF |
SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Moving on to the 5 directors that can be found in this particular firm, we can name: Jillian J. (appointed on 01 January 2022), Edward W. (appointment date: 06 October 2021), Nicholas F. (appointed on 06 October 2021). 1 secretary is there as well: Paul J. (appointed on 08 April 2021). The official register lists 1 person of significant control - Cynergy Bank Limited, a corporation that can be found at Charlotte Street, W1T 1RP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 27-31 Charlotte Street, London, W1T 1RP, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04728421 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(TM01) 24th August 2023 - the day director's appointment was terminated filed on: 1st, September 2023 | officers |
Free Download (1 page) |