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- SYNTEGRA CAPITAL INVESTORS LIMITED
SYNTEGRA CAPITAL INVESTORS LIMITED
Company is dissolved
General Information
NAME
SYNTEGRA CAPITAL INVESTORS LIMITED
COMPANY NUMBER
03565173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/05/1998
(26 years and 6 months old)
WEBSITE
www.syntegracapital.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2002
18/11/2009
SG CAPITAL EUROPE LIMITED
View all previous names
Previous Names
27/03/2002 18/11/2009 SG CAPITAL EUROPE LIMITED
23/11/1998 27/03/2002 SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
15/05/1998 23/11/1998 POTTERFIELD LIMITED
LONDON
W14 8DN
Flat 10
Holland Park Court
Holland Park Gardens
LONDON
W14 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTEGRA CAPITAL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEGRA CAPITAL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA CAPITAL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Dec 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 206 |
View Report |
Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNTEGRA CAPITAL COINVEST LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: Patrick Marie Henri Michel Bergot (916314882) has left the board |
Date: 23/09/2022 | Event: Philippe Sevin (912760957) has left the board |
Date: 23/09/2022 | Event: Marco Ariello (916314914) has left the board |
Date: 15/09/2022 | Event: Theo Bot (913316254) has left the board |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: Change in Reg. Office |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Company Secretary Philip Percival (924482988) Appointed |
Date: 05/04/2018 | Event: Michael John Hoy (914666798) has left the board |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 06/01/2014 | Event: Change in Reg. Office |
Date: 04/10/2013 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 04/10/2012 | Event: Change in Reg. Office |
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