SYNTEGRA CAPITAL III LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNTEGRA CAPITAL III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNTEGRA CAPITAL III LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169153. The accounts status is FULL.
SYNTEGRA CAPITAL III LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169153. The accounts status is FULL.
SYNTEGRA CAPITAL III LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2ND FLOOR
LONDON
EC4M 7JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP CHARLES PERCIVAL | Dec 1946 | British | Director | 2017-04-20 | CURRENT |
MR PHILIP PERCIVAL | Secretary | 2018-03-31 | CURRENT | ||
MR PHILIPPE SEVIN | Jul 1948 | French | Director | 2004-07-02 UNTIL 2013-05-09 | RESIGNED |
PHILIP CHARLES PERCIVAL | Dec 1946 | British | Director | 2006-01-31 UNTIL 2013-05-09 | RESIGNED |
MR MICHAEL JOHN HOY | Mar 1968 | British | Director | 2013-05-09 UNTIL 2018-03-31 | RESIGNED |
PATRICK BERGOT | Jul 1962 | French | Director | 2013-05-09 UNTIL 2021-06-01 | RESIGNED |
MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Secretary | 2004-07-02 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL JOHN HOY | Secretary | 2009-10-30 UNTIL 2018-03-31 | RESIGNED | ||
MISS NICOLA POWELL | Jul 1980 | Secretary | 2008-06-30 UNTIL 2009-09-01 | RESIGNED | |
NICOLAAS EVERHARDUS MARAIS | Nov 1974 | British | Secretary | 2009-09-01 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Ariello | 2016-04-06 - 2016-04-06 | 8/1966 | 20121 Milan | Ownership of shares 25 to 50 percent |
Mr Patrick Bergot | 2016-04-06 - 2016-04-06 | 7/1962 | Paris | Ownership of shares 25 to 50 percent |
Mr Theo Bot | 2016-04-06 - 2016-04-06 | 7/1963 | 60323 Frankfurt | Ownership of shares 25 to 50 percent |
Syntegra Capital Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Syntegra Capital Investors Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |