SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
2ND FLOOR, 55 LUDGATE HILL, LONDON EC4M 7JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04958426
- Last Updated: 01 Sep 2021
Company Profile
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in LONDON. SYNTEGRA CAPITAL CARRIED INTEREST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | SYNTEGRA CAPITAL CARRIED INTEREST LIMITED |
|---|---|
| Company number | 04958426 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 55 LUDGATE HILL LONDON EC4M 7JW |
|---|---|
| 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 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
|
| Mr Patrick Bergot Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Syntegra Capital Investors Ltd Ludgate Hill, EC4M 7JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 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 | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against SYNTEGRA CAPITAL CARRIED INTEREST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTEGRA CAPITAL CARRIED INTEREST LIMITED | 10 Nov 2003 |
| BUCKLECLOSE LIMITED | 11 Dec 2003 |
| SGAM CARRIED INTEREST LIMITED | 18 Nov 2009 |