SYNTEGRA CAPITAL LIMITED
10 HOLLAND PARK COURT, HOLLAND PARK GARDENS, LONDON W14 8DN- Active
- Private Limited Company
- Company No. 07617885
- Last Updated: 01 Jun 2023
Company Profile
SYNTEGRA CAPITAL LIMITED was incorporated on Thursday, April 28, 2011 as a Private Limited Company with registered address in LONDON. SYNTEGRA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 5 months and 21 days.
| Name | SYNTEGRA CAPITAL LIMITED |
|---|---|
| Company number | 07617885 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HOLLAND PARK COURT HOLLAND PARK GARDENS LONDON W14 8DN |
|---|---|
| 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 Fabio Mondini De Focatiis Nationality: Italian |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Bergot Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marco Ariello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Theo Bot Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNTEGRA CAPITAL LIMITED | 28 Apr 2011 |
| SYNTEGRA ABB LIMITED | 04 Jul 2013 |