Syntegra Capital Coinvest Limited LONDON


Syntegra Capital Coinvest Limited was officially closed on 2021-09-14. Syntegra Capital Coinvest was a private limited company that was situated at 2Nd Floor, 55 Ludgate Hill, London, EC4M 7JW, ENGLAND. This company (formally formed on 2009-11-17) was run by 1 director and 1 secretary.
Director Philip P. who was appointed on 17 November 2009.
Among the secretaries, we can name: Philip P. appointed on 31 March 2018.

The company was classified as "activities of financial services holding companies" (64205). According to the official data, there was a name change on 2016-12-07, their previous name was Blue Set Ii. The latest confirmation statement was filed on 2020-09-30 and last time the statutory accounts were filed was on 31 December 2019. 2015-09-30 was the date of the latest annual return.

Syntegra Capital Coinvest Limited Address / Contact

Office Address 2nd Floor
Office Address2 55 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07078705
Date of Incorporation Tue, 17th Nov 2009
Date of Dissolution Tue, 14th Sep 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Oct 2021
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Philip P.

Position: Secretary

Appointed: 31 March 2018

Philip P.

Position: Director

Appointed: 17 November 2009

Michael H.

Position: Director

Appointed: 03 July 2013

Resigned: 31 March 2018

Michael H.

Position: Secretary

Appointed: 03 July 2013

Resigned: 31 March 2018

Bruno L.

Position: Director

Appointed: 17 November 2009

Resigned: 30 September 2011

People with significant control

Syntegra Capital Ltd

55 Ludgate Hill, London, EC4M 7JW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07617885
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Marco A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Patrick B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Theo B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Blue Set Ii December 7, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, September 2021
Free Download (1 page)

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