Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Cynergy Capital Ltd
- Incorporated
- 17 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pradip Khodidas Dhamecha
- Owned by
- Pradip Khodidas Dhamecha
- Accounts type
- Group
- Region
- Greater London
- Address
- 97 Park LaneMayfairLondonW1K 7TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dhamecha, Pradip Khodidas
Director · Appointed 23 May 2018
British
Born December 1958 (67)
Director · Appointed 17 May 2018
British
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pradip Khodidas Dhamecha
Individual · Notified 21 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Former controllers (1)
21 May 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cynergy Capital Ltd This company
Cynergy Bank PLC Owns 75–100% of shares
Cynergy Business Finance Limited Owns 75–100% of shares
North Star Audit Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 May 2026 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 5 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 9 December 2024 |
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