SYNTEGRA CAPITAL INVESTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNTEGRA CAPITAL INVESTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNTEGRA CAPITAL INVESTORS LIMITED was incorporated 25 years ago on 15/05/1998 and has the registered number: 03565173. The accounts status is TOTAL EXEMPTION FULL.
SYNTEGRA CAPITAL INVESTORS LIMITED was incorporated 25 years ago on 15/05/1998 and has the registered number: 03565173. The accounts status is TOTAL EXEMPTION FULL.
SYNTEGRA CAPITAL INVESTORS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
10 HOLLAND PARK COURT
LONDON
W14 8DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG CAPITAL EUROPE LIMITED (until 18/11/2009)
SG CAPITAL EUROPE LIMITED (until 18/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2022 | 10/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PERCIVAL | Secretary | 2018-03-31 | CURRENT | ||
PHILIP CHARLES PERCIVAL | Dec 1946 | British | Director | 2003-12-04 | CURRENT |
MR BRUNO JEAN EDMOND LAMBERT | Jul 1959 | Belgium | Director | 2004-09-14 UNTIL 2011-09-30 | RESIGNED |
MISS NICOLA POWELL | Jul 1980 | Secretary | 2008-04-21 UNTIL 2009-01-30 | RESIGNED | |
MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Secretary | 2001-01-19 UNTIL 2008-04-21 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-05-15 UNTIL 1998-11-12 | RESIGNED |
NICOLAAS EVERHARDUS MARAIS | Nov 1974 | British | Secretary | 2009-01-30 UNTIL 2009-10-30 | RESIGNED |
MR MICHAEL JOHN HOY | Secretary | 2009-10-30 UNTIL 2018-03-31 | RESIGNED | ||
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-05-15 UNTIL 1998-11-12 | RESIGNED |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1998-11-12 UNTIL 2001-01-19 | RESIGNED |
JEAN BAPTISTE JOSEPH SEGARD | Mar 1961 | French | Director | 2007-02-27 UNTIL 2008-12-09 | RESIGNED |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-11-12 UNTIL 2003-12-04 | RESIGNED |
PATRICK PEIGNON | Sep 1950 | French | Director | 2003-12-04 UNTIL 2009-11-20 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-15 UNTIL 1998-11-12 | RESIGNED | ||
PATRICK GELIN | Dec 1945 | French | Director | 1998-11-12 UNTIL 2002-12-05 | RESIGNED |
CORINNE FERRIERE | Jul 1962 | French | Director | 2008-12-09 UNTIL 2009-11-20 | RESIGNED |
MR STEPHEN JAMES MICHAEL BRISBY | Dec 1950 | Director | 2002-07-24 UNTIL 2003-10-01 | RESIGNED | |
ALEX JAQUES GUY BUFFET | Sep 1957 | French | Director | 2003-12-04 UNTIL 2007-02-27 | RESIGNED |
MR STEPHEN JAMES MICHAEL BRISBY | Dec 1950 | Director | 1998-11-12 UNTIL 2002-06-26 | RESIGNED | |
DR THEO BOT | Jul 1963 | Dutch | Director | 2011-09-12 UNTIL 2022-09-13 | RESIGNED |
PATRICK BERGOT | Jul 1962 | French | Director | 2011-09-12 UNTIL 2022-09-20 | RESIGNED |
MARCO ARIELLO | Aug 1966 | Italian | Director | 2011-09-12 UNTIL 2022-09-20 | RESIGNED |
MR PHILIPPE SEVIN | Jul 1948 | French | Director | 2002-07-15 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Theo Bot | 2016-04-06 - 2016-04-06 | 7/1963 | London | Ownership of shares 25 to 50 percent |
Mr Marco Ariello | 2016-04-06 - 2016-04-06 | 8/1966 | London | Ownership of shares 25 to 50 percent |
Mr Patrick Bergot | 2016-04-06 - 2016-04-06 | 7/1962 | London | Ownership of shares 25 to 50 percent |
Syntegra Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYNTEGRA CAPITAL INVESTORS LIMITED | 2023-08-15 | 31-03-2023 |