SYNTEGRA CAPITAL ADVISORS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

SYNTEGRA CAPITAL ADVISORS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
SYNTEGRA CAPITAL ADVISORS LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865837. The accounts status is FULL.

SYNTEGRA CAPITAL ADVISORS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO ARIELLO Aug 1966 Italian Director 2003-12-04 CURRENT
BENOIT CLAUDE SAVORET Aug 1965 British Director 1994-10-25 UNTIL 1996-01-31 RESIGNED
MR CHRISTOPHER DENNIS BOWDEN Jan 1957 British Secretary 1993-11-23 UNTIL 2000-03-09 RESIGNED
MR MICHAEL JOHN HOY Secretary 2009-10-30 UNTIL 2018-03-31 RESIGNED
NICOLAAS EVERHARDUS MARAIS Nov 1974 British Secretary 2009-05-19 UNTIL 2009-10-30 RESIGNED
MISS NICOLA POWELL Jul 1980 Secretary 2008-06-30 UNTIL 2009-05-19 RESIGNED
BENOIT CLAUDE SAVORET Aug 1965 British Secretary 1993-11-23 UNTIL 1994-10-25 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Secretary 2004-02-12 UNTIL 2008-06-30 RESIGNED
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 2000-03-09 UNTIL 2004-02-12 RESIGNED
MARK DAVID ROBSON May 1961 British Director 2000-03-09 UNTIL 2001-04-02 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 2000-03-09 UNTIL 2002-09-06 RESIGNED
PHILIPPE RENIE Aug 1960 French Director 2003-12-04 UNTIL 2008-07-18 RESIGNED
CHARLES EMMANUEL REVERCHON Nov 1966 French Director 1994-10-19 UNTIL 1996-01-31 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Director 2002-09-06 UNTIL 2003-12-04 RESIGNED
MAURO ROVERSI Sep 1970 Italian Director 2006-09-05 UNTIL 2008-06-30 RESIGNED
BRUNO SANGLE-FERRIERE Apr 1966 French Director 1993-11-23 UNTIL 2000-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-25 UNTIL 1993-11-23 RESIGNED
ROBERT MARTIN JOHN MANGHAM Oct 1964 British Director 1994-10-19 UNTIL 1997-05-28 RESIGNED
DAVID JOHN MCCULLOCH WILSON Jul 1961 United Kingdom Director 1994-03-24 UNTIL 2000-03-09 RESIGNED
ANDREW HOWARD MANN Feb 1967 British Director 1994-07-18 UNTIL 2000-03-09 RESIGNED
AMAR DOUHANE Jan 1964 French Director 2003-12-04 UNTIL 2009-11-20 RESIGNED
MR ERIC BEHAR LITVACK Oct 1964 Canadian/French Director 1993-11-23 UNTIL 1996-03-31 RESIGNED
DR BORIS LEVIN Apr 1961 American Director 2003-12-04 UNTIL 2006-05-12 RESIGNED
JAN OLIVER LANGENBACH Oct 1964 German Director 2003-12-04 UNTIL 2007-10-03 RESIGNED
FRANCESCO DE GIGLIO Jun 1957 Italian Director 2003-12-04 UNTIL 2006-09-05 RESIGNED
ARTHUR GEORGE CONDODINA Mar 1967 British Director 1996-05-01 UNTIL 1996-12-06 RESIGNED
MR CHRISTOPHER DENNIS BOWDEN Jan 1957 British Director 2001-04-02 UNTIL 2003-12-04 RESIGNED
DR THEO BOT Jul 1963 Dutch Director 2008-07-18 UNTIL 2017-12-13 RESIGNED
MR PATRICK MARIE HENRI MICHEL BERGOT Jul 1962 French Director 2003-12-04 UNTIL 2014-06-12 RESIGNED
DAVID ANTHONY BAKER Aug 1965 American Director 1994-07-18 UNTIL 1996-02-12 RESIGNED
JONATHAN EDWARD ALLEN Jan 1962 British Director 1996-05-01 UNTIL 2000-03-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-25 UNTIL 1993-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Ariello 2016-04-06 8/1966 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Mr Theo Bot 2016-04-06 7/1963 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Syntegra Capital Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Patrick Bergot 2016-04-06 7/1962 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent

Related Companies

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STAR GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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SYNTEGRA CAPITAL II LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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SYNTEGRA CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BLUNAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STAR NEBULA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAR ASSET BACKED FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
EUROPEAN GENERATION LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SIMPLE COMPLIANCE SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities

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