SYNTEGRA CAPITAL I LIMITED
ST BRIDES HOUSE, SALISBURY SQUARE, LONDON EC4Y 8EH- Dissolved
- Private Limited Company
- Company No. 04405146
- Last Updated: 27 Jun 2021
Company Profile
SYNTEGRA CAPITAL I LIMITED was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with registered address in LONDON. SYNTEGRA CAPITAL I LIMITED has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 18 years 9 months and 2 days.
| Name | SYNTEGRA CAPITAL I LIMITED |
|---|---|
| Company number | 04405146 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST BRIDES HOUSE SALISBURY SQUARE LONDON EC4Y 8EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Bergot Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Theo Bot Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Marco Ariello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Syntegra Capital Investors Ltd Hanover Square, W1S 1HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Syntegra Capital Ltd Hanover Square, W1S 1HU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2019 |
Mortgages
No mortgages have been registered against SYNTEGRA CAPITAL I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTEGRA CAPITAL I LIMITED | 27 Mar 2002 |
| SG CAPITAL EUROPE I LIMITED | 18 Nov 2009 |