SYNERGY GRACECHURCH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Gordon Clark Aitchison	Director	British	United Kingdom	61	10 Jul 2013	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jul 2013	Active
Willem De Jager	Director	Dutch	United Kingdom	40	18 Sept 2019	Active

Shareholders

Shareholders (1)


Synergy Gracechurch Holdings Limited	100.0%	1	Ordinary	20 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal And General Assurance Society Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

SYNERGY GRACECHURCH LIMITED Current Company

7T DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
22 Nov 2019	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
25 Sept 2019	Officers	Appointment of Willem De Jager as director on 2019-09-18	View(2 pages)
25 Sept 2019	Officers	Termination of Andrew Banks as director on 2019-09-18	View(1 page)