CYNERGY BANK PLC

active Company number 04728421

Public Limited Company · Incorporated on 9th Apr 2003

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SIC code: 64191
Registered office: London, EC4M 9AF
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CYNERGY BANK PLC is a public limited company company based in London. It was incorporated on 9th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Banks.

8 Directors View directors

3 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64191 — Banks

Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pradip Dhamecha	Director	28th Sep 2018		British	View profile
Nicholas Fahy	Director	4th Jan 2016	This company	Irish	View profile
Neil Fuller	Director	6th Apr 2023	This company	British	View profile
Euan Hamilton	Director	8th Mar 2016		Scottish	View profile
Catherine Moroney	Director	1st Nov 2023	This company	Irish	View profile
Michael Newman	Director	27th Sep 2019		British	View profile
Kim Rebecchi	Director	11th Jul 2017	This company	British	View profile
Susannah Rose-Innes	Secretary	19th Jun 2025	This company	Not recorded	View profile
Cynergy Capital Limited	Corporate PSC	23rd Nov 2018	—	—	View profile
Pradip Khodidas Dhamecha	PSC	11th Oct 2018	—	British	View profile
Bank Of Cyprus Holdings Public Limited Company (ceased)	Corporate PSC	18th Jan 2017	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NORTH STAR AUDIT LIMITED	13631439	20th Sep 2021	active
CYNERGY BUSINESS FINANCE LIMITED	13322121	8th Apr 2021	active

Actions

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Company snapshot

Status: active
Incorporated: 9th Apr 2003
Company type: Public Limited Company
SIC code: 64191
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Apr 2003 Company incorporated
9th Apr 2003 Spyros Neophytou appointed as Director
9th Apr 2003 Christos Pantzaris appointed as Director
9th Apr 2003 Stephen Byrne appointed as Secretary
25th Nov 2004 Stephen Byrne resigned as Secretary
25th Nov 2004 Christopher Davies appointed as Secretary
29th Jun 2006 Spyros Neophytou resigned as Director
29th Jun 2006 Christos Pantzaris resigned as Director
29th Jun 2006 Yiannis Kypri appointed as Director
29th Jun 2006 Iacovos Koumi appointed as Director
29th Jun 2006 Christopher Davies resigned as Secretary
29th Jun 2006 Stephen Byrne appointed as Secretary
7th Aug 2008 Stephen Byrne appointed as Director
8th Aug 2008 Yiannis Kypri resigned as Director
21st Jun 2012 Stephen Byrne resigned as Director
21st Jun 2012 John Buddle appointed as Director
21st Jun 2012 Andreas Artemis appointed as Director
21st Jun 2012 Vasilis Rologis appointed as Director
21st Jun 2012 Costas Severis appointed as Director
21st Jun 2012 Christis Hadjimitsis appointed as Director
21st Jun 2012 Kypros Kyprianou appointed as Director
21st Jun 2012 Spyros Neophytou appointed as Director
21st Jun 2012 Soteris Antoniades appointed as Director
21st Jun 2012 Philip Nunnerley appointed as Director
20th Jul 2012 David Green appointed as Director
26th Jul 2012 John Buddle resigned as Director
26th Mar 2013 Andreas Artemis resigned as Director
30th Mar 2013 Vasilis Rologis resigned as Director
2nd Apr 2013 Costas Severis resigned as Director
12th Apr 2013 Christis Hadjimitsis resigned as Director
26th Sep 2014 Marios Kalochoritis appointed as Director
9th Mar 2015 Iacovos Koumi resigned as Director
1st Jun 2015 Miltiades Michaelas appointed as Director
30th Jul 2015 Marios Kalochoritis resigned as Director
30th Jul 2015 Electra Kouppari appointed as Secretary
15th Sep 2015 Stephen Byrne resigned as Secretary
4th Jan 2016 Nicholas Fahy appointed as Director
23rd Feb 2016 Electra Kouppari resigned as Secretary
23rd Feb 2016 Jon Brassey appointed as Secretary
8th Mar 2016 Euan Hamilton appointed as Director
14th Mar 2016 Jean Stevenson appointed as Director
24th Mar 2016 Kypros Kyprianou resigned as Director
21st Jun 2016 Spyros Neophytou resigned as Director
6th Oct 2016 Jon Brassey resigned as Secretary
6th Oct 2016 Les Cantlay appointed as Secretary
24th Nov 2016 Melanie Leask appointed as Director
2nd Jan 2017 Miltiades Michaelas resigned as Director
18th Jan 2017 Bank Of Cyprus Holdings Public Limited Company appointed as Corporate PSC
13th Feb 2017 Melanie Leask resigned as Director
11th Jul 2017 Kim Rebecchi appointed as Director
18th Sep 2017 Soteris Antoniades resigned as Director
26th Sep 2017 Francesca Hampton appointed as Director
25th Jan 2018 Les Cantlay resigned as Secretary
25th Jan 2018 Paul Jordan appointed as Secretary
28th Sep 2018 Balbinder Sohal appointed as Director
28th Sep 2018 Pradip Dhamecha appointed as Director
11th Oct 2018 Pradip Khodidas Dhamecha appointed as PSC
23rd Nov 2018 Cynergy Capital Limited appointed as Corporate PSC
23rd Nov 2018 Bank Of Cyprus Holdings Public Limited Company ceased to be a Corporate PSC
31st Mar 2019 David Green resigned as Director
27th Sep 2019 Michael Newman appointed as Director
30th Sep 2019 Jean Stevenson resigned as Director
24th Oct 2019 Carole Berndt appointed as Director
2nd Jul 2021 Philip Nunnerley resigned as Director
1st Sep 2021 Peter Oliver appointed as Director
17th Mar 2023 Peter Oliver resigned as Director
6th Apr 2023 Neil Fuller appointed as Director
24th Aug 2023 Francesca Hampton resigned as Director
1st Nov 2023 Catherine Moroney appointed as Director
31st Dec 2023 Carole Berndt resigned as Director
12th Dec 2024 Stefano Combi appointed as Director
13th Jun 2025 Paul Jordan resigned as Secretary
19th Jun 2025 Susannah Rose-Innes appointed as Secretary
3rd May 2026 Confirmation statement made up
3rd Jul 2026 Stefano Combi resigned as Director
30th Jun 2027 Next accounts due

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