SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: SC228617. The accounts status is DORMANT.
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: SC228617. The accounts status is DORMANT.
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - EDINBURGH
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 / 12 | 31/12/2019 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2005-09-01 | CURRENT | ||
MR PHILIP CHARLES PERCIVAL | Dec 1946 | British | Director | 2017-04-20 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2002-02-28 UNTIL 2005-09-01 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-04-19 | RESIGNED | ||
MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Director | 2002-04-19 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL JOHN HOY | Mar 1968 | British | Director | 2013-05-09 UNTIL 2018-03-31 | RESIGNED |
PHILIPPE SEVIN | Jul 1948 | French | Director | 2002-04-19 UNTIL 2013-05-09 | RESIGNED |
PATRICK BERGOT | Jul 1962 | French | Director | 2013-05-09 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Theo Bot | 2016-04-06 - 2016-04-06 | 7/1963 | London | Ownership of shares 25 to 50 percent |
Syntegra Capital Investors Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |