Synergis Capital PLC

Active10250009 Public limited company
Incorporated
24 June 2016 (10 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
Greater London
Address
C/o Gis
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2026
Last conf. stmt
28 February 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jagatia, Nilesh
Secretary · Appointed 26 January 2021
Director · Appointed 2 December 2016
British
Born September 1982 (44)
Director · Appointed 24 June 2016
British
Born February 1970 (56)
Officer history (10 former)
26 January 2021
Appointed Jagatia, Nilesh as Secretary
26 January 2021
Resigned Welsh, Andrew Leslie as Secretary
26 January 2021
Resigned Welsh, Andrew Leslie as Director
4 July 2019
Resigned Palmer, Glenn David as Director
31 May 2018
Resigned Bejenar, Ksenia as Secretary
31 May 2018
Appointed Welsh, Andrew Leslie as Secretary
31 May 2018
Appointed Welsh, Andrew Leslie as Director
8 May 2018
Resigned Bejenar, Ksenia as Director
13 June 2017
Appointed Bejenar, Ksenia as Secretary
8 June 2017
Resigned Jagatia, Nilesh Kumar as Director
7 June 2017
Appointed Bejenar, Ksenia as Director
7 June 2017
Appointed Palmer, Glenn David as Director
16 May 2017
Resigned Davison, Martin as Director
6 February 2017
Resigned Rigby, Timothy James as Director
2 December 2016
Appointed Rigby, Timothy James as Director
2 December 2016
Appointed Davison, Martin as Director
2 December 2016
Appointed Esqulant, Samantha as Director
2 December 2016
Appointed Jagatia, Nilesh Kumar as Director
2 December 2016
Resigned Haydn-Slater, Philip as Director
24 June 2016
Appointed Gunn, John William as Director
24 June 2016
Appointed Cowan, Graham Michael as Director
24 June 2016
Resigned Cowan, Graham Michael as Director
24 June 2016
Appointed Haydn-Slater, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04576299

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Investment Strategy UK Limited Owns 75–100% of shares
Synergis Capital PLC This company Owns 50–75% of shares

Filings 75

Show all 75 filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?