CYNERGY BANK LIMITED

CYNERGY BANK LIMITED is an active private limited company, incorporated on 9 April 2003. The nature of the business is Banks. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CYNERGY BANK LIMITED has two previous names, the most recent of which was BANK OF CYPRUS UK LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	ONE NEW CHANGE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 9AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From 04/12/2018 onwards:

CYNERGY BANK LIMITED

From 25/06/2012 to 04/12/2018:

BANK OF CYPRUS UK LIMITED

Prior to 25/06/2012:

BANK OF CYPRUS ADVANCES LIMITED

Directors

(The company's officers)

MR PRADIP KHODIDAS DHAMECHA

(~65 year old British, national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2018

MR NICHOLAS GERARD FAHY

(~56 year old Irish national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 04/01/2016

MR NEIL FULLER

(~57 year old British national)

27-31 CHARLOTTE STREET, LONDON, W1T 1RP, UNITED KINGDOM

Current Director
Gives occupation as RETIRED BANKER
Usually resident in ENGLAND

Appointed on 06/04/2023

MR EUAN GRAEME HAMILTON

(~62 year old Scottish national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 08/03/2016

MRS CATHERINE MORONEY

(~61 year old Irish national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
Usually resident in IRELAND

Appointed on 01/11/2023

MR MICHAEL PETER NEWMAN

(~62 year old British national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as RETIRED AUDIT PARTNER
Usually resident in ENGLAND

Appointed on 27/09/2019

MRS KIM LOUISE REBECCHI

(~58 year old British national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2017

MR BALBINDER SINGH SOHAL

(~48 year old British national)

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2018

MR PAUL JORDAN

4TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND

Current Secretary

Appointed on 25/01/2018

Connections

(Shared officers)

ACCROL GROUP HOLDINGS PLC

MR EUAN GRAEME HAMILTON

ALDERSLEY LONDON LTD

MR BALBINDER SINGH SOHAL

BUSINESS & ENTERPRISE FINANCE LTD.

MRS KIM LOUISE REBECCHI

COHORT BESPOKE LTD

MR BALBINDER SINGH SOHAL

COHORT CAPITAL HOLDINGS LTD

MR BALBINDER SINGH SOHAL

COHORT CAPITAL LTD

MR BALBINDER SINGH SOHAL

COHORT LENDCO I LTD

MR BALBINDER SINGH SOHAL

COHORT LENDCO II LIMITED

MR BALBINDER SINGH SOHAL

COHORT LENDCO III LTD

MR BALBINDER SINGH SOHAL

CYNERGY BUSINESS FINANCE LIMITED

MR MICHAEL PETER NEWMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)