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Syntegra Capital I Limited LONDON

Syntegra Capital i Limited was officially closed on 2020-12-29. Syntegra Capital I was a private limited company that was located at 2Nd Floor, 55 Ludgate Hill, London, EC4M 7JW, ENGLAND. This company (formed on 2002-03-27) was run by 1 director and 1 secretary.
Director Philip P. who was appointed on 20 April 2017.
Among the secretaries, we can name: Philip P. appointed on 31 March 2018.

The company was officially classified as "fund management activities" (66300). According to the CH data, there was a name alteration on 2009-11-18, their previous name was Sg Capital Europe I. The most recent confirmation statement was filed on 2019-09-30 and last time the accounts were filed was on 31 December 2019. 2015-09-30 is the date of the last annual return.

Syntegra Capital I 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 04405146
Date of Incorporation Wed, 27th Mar 2002
Date of Dissolution Tue, 29th Dec 2020
Industry Fund management activities
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 11th Nov 2020
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Philip P.

Position: Secretary

Appointed: 31 March 2018

Philip P.

Position: Director

Appointed: 20 April 2017

Patrick B.

Position: Director

Appointed: 09 May 2013

Resigned: 22 May 2020

Michael H.

Position: Director

Appointed: 09 May 2013

Resigned: 31 March 2018

Michael H.

Position: Secretary

Appointed: 30 October 2009

Resigned: 31 March 2018

Nicolaas M.

Position: Secretary

Appointed: 01 September 2009

Resigned: 30 October 2009

Nicola P.

Position: Secretary

Appointed: 30 June 2008

Resigned: 01 September 2009

Philip P.

Position: Director

Appointed: 31 January 2006

Resigned: 09 May 2013

Stephen B.

Position: Director

Appointed: 24 July 2002

Resigned: 01 October 2003

Philippe S.

Position: Director

Appointed: 15 July 2002

Resigned: 09 May 2013

Mark N.

Position: Director

Appointed: 27 March 2002

Resigned: 31 January 2006

Stephen B.

Position: Director

Appointed: 27 March 2002

Resigned: 26 June 2002

Michael W.

Position: Secretary

Appointed: 27 March 2002

Resigned: 30 June 2008

People with significant control

Syntegra Capital Investors Ltd

17 Hanover Square, London, W1S 1HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03565173
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Syntegra Capital Ltd

17 Hanover Square, London, W1S 1HU, 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
Ceased on 6 April 2016
Nature of control: 75,01-100% 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

Marco A.

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

Company previous names

Sg Capital Europe I November 18, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2019
filed on: 30th, September 2020 		Free Download (13 pages)

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