Cynergy Bank Limited, London
Cynergy Bank Limited is a private limited company. Once, it was called Bank Of Cyprus Uk Limited (changed on 2018-12-04). Registered at 4Th Floor, One New Change, London EC4M 9AF, the above-mentioned 21 years old enterprise was incorporated on 2003-04-09 and is classified as "banks" (Standard Industrial Classification: 64191).8 directors can be found in the enterprise: Catherine M. (appointed on 01 November 2023), Neil F. (appointed on 06 April 2023), Michael N. (appointed on 27 September 2019). Moving on to the secretaries (1 in total), we can name: Paul J. (appointed on 25 January 2018).
| About | |
|---|---|
| Name: Cynergy Bank Limited | |
| Number: 04728421 | |
| Incorporation date: 2003-04-09 | |
| End of financial year: 31 December |
| Address: |
4th Floor One New Change London EC4M 9AF |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Pradip D.
11 October 2018
| Nature of control: |
significiant influence or control |
Cynergy Capital Limited
23 November 2018
| Address | 97 Park Lane, London, W1K 7TG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11368222 |
| Nature of control: |
75,01-100% shares |
Bank Of Cyprus Holdings Public Limited Company
18 January 2017 - 23 November 2018
| Address | Arthur Cox 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Irish Registrar Of Companies |
| Registration number | 585903 |
| Nature of control: |
75,01-100% shares |
The deadline for Cynergy Bank Limited confirmation statement filing is 2024-05-17. The most current confirmation statement was filed on 2023-05-03. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Pradip D. that has substantial control or influence. Cynergy Capital Limited owns over 3/4 of shares. This corporate PSC can be reached at Park Lane, W1K 7TG London. Bank Of Cyprus Holdings Public Limited Company owns over 3/4 of shares. This corporate PSC can be reached at 10 Earlsfort Terrace, D02 T380.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, May 2023 | accounts |
Free Download
(166 pages)
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