SYNERGIS CAPITAL PLC: Person with Significant Control

  • Overview

    Company NameSYNERGIS CAPITAL PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 10250009
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNERGIS CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Investment Strategy Uk Limited
    2 London Wall Buildings
    EC2M 5PP London
    2nd Floor
    England
    Dec 19, 2016
    2 London Wall Buildings
    EC2M 5PP London
    2nd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number04576299
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0