Cynergy Bank Plc

Company details

Type

Public Limited Company

Incorporated

2003-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-05-03 · next due 2026-05-1732 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Rose-Innes, Susannah · Secretary appointed 2025-06-19
• Combi, Stefano · Director appointed 2024-12-12
• Moroney, Catherine · Director appointed 2023-11-01
• Fuller, Neil · Director appointed 2023-04-06
• Newman, Michael Peter · Director appointed 2019-09-27
• Dhamecha, Pradip Khodidas · Director appointed 2018-09-28
• Sohal, Balbinder Singh · Director appointed 2018-09-28
• Rebecchi, Kim Louise · Director appointed 2017-07-11
• Hamilton, Euan Graeme · Director appointed 2016-03-08
• Fahy, Nicholas Gerard · Director appointed 2016-01-04
• Jordan, Paul · Secretary appointed 2018-01-25 resigned 2025-06-13
• Berndt, Carole Lesley · Director appointed 2019-10-24 resigned 2023-12-31
• Hampton, Francesca Margaret · Director appointed 2017-09-26 resigned 2023-08-24
• Oliver, Peter Geoffrey · Director appointed 2021-09-01 resigned 2023-03-17
• Nunnerley, Philip Haldane · Director appointed 2012-06-21 resigned 2021-07-02
• Green, David · Director appointed 2012-07-20 resigned 2019-03-31
• Cantlay, Les · Secretary appointed 2016-10-06 resigned 2018-01-25
• Antoniades, Soteris Michael · Director appointed 2012-06-21 resigned 2017-09-18
• Leask, Melanie Joan · Director appointed 2016-11-24 resigned 2017-02-13
• Michaelas, Miltiades · Director appointed 2015-06-01 resigned 2017-01-02
• Brassey, Jon Glyn · Secretary appointed 2016-02-23 resigned 2016-10-06
• Neophytou, Spyros Ioannou · Director appointed 2012-06-21 resigned 2016-06-21
• Kyprianou, Kypros · Director appointed 2012-06-21 resigned 2016-03-24
• Kouppari, Electra · Secretary appointed 2015-07-30 resigned 2016-02-23
• Kalochoritis, Marios · Director appointed 2014-09-26 resigned 2015-07-30
• Koumi, Iacovos · Director appointed 2006-06-29 resigned 2015-03-09
• Hadjimitsis, Christis · Director appointed 2012-06-21 resigned 2013-04-12
• Artemis, Andreas · Director appointed 2012-06-21 resigned 2013-03-26
• Buddle, John · Director appointed 2012-06-21 resigned 2012-07-26
• Byrne, Stephen George · Director appointed 2008-08-07 resigned 2012-06-21
• Kypri, Yiannis · Director appointed 2006-06-29 resigned 2008-08-08
• Davies, Christopher John · Secretary appointed 2004-11-25 resigned 2006-06-29
• Neophytou, Spyros Ioannou · Director appointed 2003-04-09 resigned 2006-06-29

People with significant control (3)

• Bank Of Cyprus Holdings Public Limited Company Ceased 2018-11-23
  Corporate Entity Psc · notified 2017-01-18
  Ownership of shares 75 to 100 percent
• Cynergy Capital Limited Active
  Corporate Entity Psc · notified 2018-11-23
  Ownership of shares 75 to 100 percent
• Mr Pradip Khodidas Dhamecha Active
  Individual Psc · British · resident in United Kingdom · born 12/1958 · notified 2018-10-11
  Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 047284210001
  Held by Cynergy Bank Limited
  Created 2023-01-11 · satisfied 2023-02-08
  All and whole the ground floor shop premises known as 81B 81C and 81D, main street, bainsford, falkirk FK2 7NZ being the subjects registered in the land register of scotland under title number STG9590.

Recent filings (15)

• 2026-06-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-28 Capital allotment shares SH01 Capital
• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-04 Group accounts (paper) AA Accounts
• 2026-03-04 Legacy RP01PSC01 Other
• 2025-06-19 Appointment of secretary AP03 Officers
• 2025-06-19 Termination secretary company with name termination date TM02 Officers
• 2025-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Group accounts (paper) AA Accounts
• 2024-12-24 Appointment of director AP01 Officers
• 2024-10-16 Director details changed CH01 Officers
• 2024-06-12 Group accounts (paper) AA Accounts
• 2024-05-09 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-05-09 Auditors statement (paper) AUDS Auditors
• 2024-05-09 Auditors report (paper) AUDR Auditors

Showing the 15 most recent filings. View full filing history at Companies House.