Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Sinergy H.G. Limited
- Incorporated
- 3 March 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Massimo Nannini
- Controlled by
- Massim0 Nannini
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor207 Regent StreetLondonW1B 3HH
Officers 1 active
Officer details are public data from the Companies House register.
Nannini, Massimo
Director · Appointed 14 February 2018
Italian
Born April 1970 (56)
Officer history (4 former)
14 February 2018
Appointed Nannini, Massimo as Director
14 February 2018
Resigned Gac Secretary Limited as Corporate Secretary
14 February 2018
Resigned De Bono, Gabriele as Director
26 April 2013
Appointed Gac Secretary Limited as Corporate Secretary
12 April 2013
23 July 2012
Appointed De Bono, Gabriele as Director
23 July 2012
Resigned Matteucci, Gianpaolo as Director
3 March 2011
Appointed Matteucci, Gianpaolo as Director
3 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massim0 Nannini
Individual · Notified 29 November 2024
Has significant influence or control
Italian
Born April 1970 (56)
Former controllers (3)
29 November 2024
Ceased VM Sphera S.L — Owns 75–100% of shares
20 September 2022
Ceased Massimo Nannini — Owns 75–100% of shares
14 February 2018
Ceased Gabriele De Bono — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Other filing | |||
| 5 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 2 December 2024 | Cessation of a person with significant control | |||
| 2 December 2024 | Notification of a person with significant control |
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