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 - LONDON

This company is listed in the following categories:
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

Related Companies

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CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
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SYNTEGRA CAPITAL INVESTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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SYNTEGRA CAPITAL I LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
SYNTEGRA CAPITAL II LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINARTA LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
BLUE SET LIMITED TUNBRIDGE WEL Dissolved... FULL 64205 - Activities of financial services holding companies
SYNTEGRA CAPITAL COINVEST LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
CLIX ENTERTAINMENT LIMITED TEAM VALLEY Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
SABLET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SYNTEGRA MLP LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities

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