Syntegra Capital Investors Limited (Companies House Registration Number 03565173) is a private limited company incorporated on 1998-05-15 in England. The enterprise is situated at 10 Holland Park Court, Holland Park Gardens, London W14 8DN. Changed on 2009-11-18, the previous name the firm used was Sg Capital Europe Limited. Syntegra Capital Investors Limited operates SIC code: 66300 which means "fund management activities".

Company details

Name Syntegra Capital Investors Limited
Number 03565173
Date of Incorporation: 1998/05/15
End of financial year: 31 March
Address: 10 Holland Park Court, Holland Park Gardens, London, W14 8DN
SIC code: 66300 - Fund management activities

Moving on to the 1 managing director that can be found in this firm, we can name: Philip P. (in the company from 04 December 2003). 1 secretary is also there: Philip P. (appointed on 31 March 2018). The official register lists 4 persons of significant control, namely: Syntegra Capital Limited can be found at Ludgate Hill, EC4M 7JW London. The corporate PSC owns over 3/4 of shares,. Marco A. owns 1/2 or less of shares, Theo B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2022-03-31
Current Assets 14,040
Total Assets Less Current Liabilities 14,040

People with significant control

Syntegra Capital Limited
6 April 2016
Address 55 Ludgate Hill, London, EC4M 7JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07617885
Nature of control: 75,01-100% shares
Marco A.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Theo B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Patrick B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 14th, August 2023 | accounts
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