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Lenders & secured parties

Secured party

Synergy Capital Investments Limited

120 recorded charges, including historical security

Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.

Charge records

Outstanding records first, then latest registration
CompanyCharge statusRecorded amountCollateralRegistered
Shreeji Investments Leicester Limited (opens in a new tab)12256747Security record 3389522Outstanding—Unknown2025-08-14
Shreeji Investments Leicester Limited (opens in a new tab)12256747Security record 3389523Outstanding—All Assets2025-08-14
My Empire Holdings Ltd (opens in a new tab)11392146Security record 3343663Outstanding—Unknown2025-05-29
Lavenderose Limited (opens in a new tab)16262498Security record 3343151Outstanding—Property2025-05-29
My Empire Holdings Ltd (opens in a new tab)11392146Security record 3343665Outstanding—Unknown2025-05-29
My Empire Holdings Ltd (opens in a new tab)11392146Security record 3343664Outstanding—Unknown2025-05-29
My Empire Holdings Ltd (opens in a new tab)11392146Security record 3343666Outstanding—Unknown2025-05-29
Ruut Investments Limited (opens in a new tab)14135051Security record 3330111Outstanding—Property2025-05-05
Ruut Investments Limited (opens in a new tab)14135051Security record 3330112Outstanding—All Assets2025-05-05
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284619Outstanding—All Assets2024-06-26
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284618Outstanding—Fixed2024-06-25
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284616Outstanding—Property2024-06-20
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284617Outstanding—Fixed2024-06-20
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055361Outstanding—Fixed2024-04-15
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055360Outstanding—Floating2024-04-06
Sampson Developments Limited (opens in a new tab)10885580Security record 2403108Outstanding—Fixed2024-04-05
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055358Outstanding—Property2024-04-05
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055356Outstanding—All Assets2024-04-02
Redland Capital Limited (opens in a new tab)13175752Security record 2723648Outstanding—Property2024-03-05
Andrews Capital Limited (opens in a new tab)11164617Security record 2449013Outstanding—Property2023-06-14
Andrews Capital Limited (opens in a new tab)11164617Security record 2449007Outstanding—Property2023-06-09
Andrews Capital Limited (opens in a new tab)11164617Security record 2449008Outstanding—Property2023-06-09
Andrews Capital Limited (opens in a new tab)11164617Security record 2449011Outstanding—Property2023-06-09
Swansea Homes Ltd (opens in a new tab)11901615Security record 2560365Outstanding—Property2023-06-09
Andrews Capital Limited (opens in a new tab)11164617Security record 2449012Outstanding—Property2023-06-09
Andrews Capital Limited (opens in a new tab)11164617Security record 2449010Outstanding—Property2023-06-09
Andrews Capital Limited (opens in a new tab)11164617Security record 2449009Outstanding—Property2023-06-09
Holland & Andrews Estates Limited (opens in a new tab)13601249Security record 2771253Outstanding—Property2022-06-08
Holland & Andrews Estates Limited (opens in a new tab)13601249Security record 2771254Outstanding—All Assets2022-06-08
Chawala Acquisitions Ltd (opens in a new tab)12697465Security record 2668260Outstanding—All Assets2022-05-30
Chawala Acquisitions Ltd (opens in a new tab)12697465Security record 2668261OutstandingReceiver recorded—Property2022-05-30
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284600Outstanding—Property2022-04-22
Holland & Andrews Estates Limited (opens in a new tab)13601249Security record 2771252Outstanding—All Assets2022-04-14
Holland & Andrews Estates Limited (opens in a new tab)13601249Security record 2771251Outstanding—Property2022-04-14
Shreeji Investments Leicester Limited (opens in a new tab)12256747Security record 2612582Outstanding—Property2022-03-18
Shreeji Investments Leicester Limited (opens in a new tab)12256747Security record 2612583Outstanding—All Assets2022-03-18
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284598Outstanding—All Assets2022-01-11
Redland Capital Limited (opens in a new tab)13175752Security record 2723640Outstanding—Fixed2021-12-22
Redland Capital Limited (opens in a new tab)13175752Security record 2723639Outstanding—All Assets2021-12-20
Swansea Homes Ltd (opens in a new tab)11901615Security record 2560361OutstandingReceiver recorded—Property2021-10-14
Swansea Homes Ltd (opens in a new tab)11901615Security record 2560362Outstanding—All Assets2021-10-14
Shreeji Infrastructure Limited (opens in a new tab)10263573Security record 2293992Outstanding—Property2021-10-05
Shreeji Infrastructure Limited (opens in a new tab)10263573Security record 2293991Outstanding—All Assets2021-10-05
Andrews Capital Limited (opens in a new tab)11164617Security record 2448996Outstanding—All Assets2021-10-04
Andrews Capital Limited (opens in a new tab)11164617Security record 2448995Outstanding—Property2021-10-04
Holland & Andrews Estates Limited (opens in a new tab)13601249Security record 2771231Outstanding—Property2021-09-17
Holland & Andrews Estates Limited (opens in a new tab)13601249Security record 2771230Outstanding—All Assets2021-09-16
Swansea Homes Ltd (opens in a new tab)11901615Security record 2560357Outstanding—Property2021-07-13
Redland Capital Limited (opens in a new tab)13175752Security record 2723630Outstanding—Property2021-07-09
Andrews Capital Limited (opens in a new tab)11164617Security record 2448985Outstanding—Property2021-06-08
Hart Gardens Spv Limited (opens in a new tab)12489280Security record 2645501Outstanding—All Assets2021-02-16
Hart Gardens Spv Limited (opens in a new tab)12489280Security record 2645500Outstanding—Property2021-02-16
Troops Properties Ltd (opens in a new tab)13086101Security record 2713605Outstanding—All Assets2021-02-09
Troops Properties Ltd (opens in a new tab)13086101Security record 2713604Outstanding—Property2021-02-04
8888 Capital Group Ltd (opens in a new tab)12300325Security record 2618954Outstanding—Unknown2021-01-08
Andrews Capital Limited (opens in a new tab)11164617Security record 2448979Outstanding—Property2020-11-19
Andrews Property UK Limited (opens in a new tab)09439560Security record 2177760Outstanding—Property2020-11-19
Teevan Road Spv Limited (opens in a new tab)12421537Security record 2635234Outstanding—Fixed2020-03-04
Teevan Road Spv Limited (opens in a new tab)12421537Security record 2635233Outstanding—All Assets2020-03-04
121 Brigstock Road Development - Tmg Ltd (opens in a new tab)11681321Security record 2528058Outstanding—Floating2019-02-28
121 Brigstock Road Development - Tmg Ltd (opens in a new tab)11681321Security record 2528057Outstanding—Property2019-02-26
Xcalibur Investments Limited (opens in a new tab)05371575Security record 1631929Outstanding—Fixed2018-10-03
Home Whisperers Holdings Limited (opens in a new tab)10198636Security record 2285029Outstanding—Floating2017-03-20
Home Whisperers Holdings Limited (opens in a new tab)10198636Security record 2285021Outstanding—All Assets2016-09-05
Sampson Homes Limited (opens in a new tab)10270671Security record 2294906Satisfied—All Assets2023-08-09
Sampson Homes Limited (opens in a new tab)10270671Security record 2294905Satisfied—Property2023-08-09
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055350Satisfied—Fixed2023-04-04
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055349Satisfied—Fixed2023-04-04
Dry Arch Real Estate Ltd (opens in a new tab)10810195Security record 2390365Satisfied—Property2023-03-10
Dry Arch Real Estate Ltd (opens in a new tab)10810195Security record 2390366Satisfied—All Assets2023-03-10
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055339Satisfied—Property2022-06-10
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055338Satisfied—All Assets2022-06-07
Sampson Homes Limited (opens in a new tab)10270671Security record 2294904Satisfied—All Assets2022-05-24
Sampson Homes Limited (opens in a new tab)10270671Security record 2294903Satisfied—Property2022-05-24
Kasa Real Estate Ltd (opens in a new tab)12096269Security record 2588805Satisfied—Property2022-05-19
Kasa Real Estate Ltd (opens in a new tab)12096269Security record 2588806Satisfied—All Assets2022-05-19
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284599Satisfied—Property2022-04-22
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284601Satisfied—All Assets2022-04-22
Rokform Patchway Ltd (opens in a new tab)08462719Security record 2059175Satisfied—All Assets2022-02-16
Rokform Patchway Ltd (opens in a new tab)08462719Security record 2059174Satisfied—Property2022-02-16
B Elliott Properties Ltd (opens in a new tab)10195920Security record 2284597Satisfied—Property2022-01-11
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055337Satisfied—All Assets2021-12-23
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055336Satisfied—Property2021-12-22
Sampson Enterprises Limited (opens in a new tab)08431535Security record 2055335Satisfied—Property2021-12-22
Msj Developments(Bristol) Limited (opens in a new tab)12203369Security record 2604281Satisfied—Property2021-10-04
Msj Developments(Bristol) Limited (opens in a new tab)12203369Security record 2604279Satisfied—Property2021-08-03
Msj Developments(Bristol) Limited (opens in a new tab)12203369Security record 2604280Satisfied—All Assets2021-08-03
C&G Property Holdings Ltd (opens in a new tab)12168053Security record 2599483Satisfied—Property2021-03-19
8888 Capital Group Ltd (opens in a new tab)12300325Security record 2618953Satisfied—All Assets2021-01-07
8888 Capital Group Ltd (opens in a new tab)12300325Security record 2618952Satisfied—Property2021-01-07
8888 Capital Group Ltd (opens in a new tab)12300325Security record 2618951Satisfied—All Assets2020-12-21
Coral Real Estate Ltd (opens in a new tab)12502738Security record 2647262Satisfied—Property2020-12-09
Coral Real Estate Ltd (opens in a new tab)12502738Security record 2647259Satisfied—Floating2020-12-08
Andrews Capital Limited (opens in a new tab)11164617Security record 2448973Satisfied—Property2020-10-19
Andrews Capital Limited (opens in a new tab)11164617Security record 2448975Satisfied—All Assets2020-10-19
Andrews Capital Limited (opens in a new tab)11164617Security record 2448974Satisfied—Property2020-10-19
Coral Real Estate Ltd (opens in a new tab)12502738Security record 2647258Satisfied—Unknown2020-10-06
Coral Real Estate Ltd (opens in a new tab)12502738Security record 2647257Satisfied—All Assets2020-10-06
Coral Real Estate Ltd (opens in a new tab)12502738Security record 2647255Satisfied—Fixed2020-04-27
Coral Real Estate Ltd (opens in a new tab)12502738Security record 2647256Satisfied—All Assets2020-04-27
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.