SYNTEGRA CAPITAL CI GP LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. SO305162
- Last Updated: 01 Jul 2021
Company Profile
SYNTEGRA CAPITAL CI GP LLP was incorporated on Wednesday, December 17, 2014 as a Limited Liability Partnership with registered address in EDINBURGH. SYNTEGRA CAPITAL CI GP LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 10 years 2 months and 8 days.
| Name | SYNTEGRA CAPITAL CI GP LLP |
|---|---|
| Company number | SO305162 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Dec 2014 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
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 Marco Ariello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Patrick Bergot Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Theo Bot Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Syntegra Capital Investors Ltd Ludgate Hill, EC4M 7JW |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Syntegra Capital Ltd Hanover Square, W1S 1HU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Syntegra Capital Carried Interest G.P. Ltd Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against SYNTEGRA CAPITAL CI GP LLP.
Previous Names
| Name | Change Date |
|---|---|
| SYNTEGRA CAPITAL CI GP LLP | 17 Dec 2014 |