Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Synergy Sunrise (Wellington Row) Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrew John Duncan Maclaren
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Maclaren, Andrew John Duncan
Director · Appointed 19 January 2021
British
Born January 1968 (58)
Officer history (12 former)
31 December 2024
19 January 2021
Appointed Maclaren, Andrew John Duncan as Director
30 June 2020
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
4 November 2014
4 November 2014
4 November 2014
4 October 2014
4 October 2014
10 April 2012
12 January 2009
12 January 2009
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
16 September 2004
17 August 2004
17 August 2004
17 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00973271
Former controllers (1)
6 April 2016
Ceased Canada Life Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Canada Life European Real Estate Limited Owns 75–100% of shares
Canada Life Limited Owns 75–100% of shares
Canada Life (U.K.) Limited Owns 75–100% of shares
Canada Life Fund Managers (U.K.) Limited Owns 75–100% of shares
Canada Life Group Services (U.K.) Limited Owns 75–100% of shares
Canada Life Home Finance Trustee Limited Owns 75–100% of shares
Canada Life Irish Operations Limited Owns 75–100% of shares
Radial Park Management Limited Owns 75–100% of shares
Synergy Sunrise (Wellington Row) Limited This company Owns 75–100% of shares
Clfis (U.K.) Limited Owns 75–100% of shares
Canada Life UK Staff Pension Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £1 | £1 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 26 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Registered office address changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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