Syntegra Capital Investors Limited in Holland Park Gardens LONDON

Syntegra Capital Investors Limited LONDON

Founded in 1998, Syntegra Capital Investors, classified under reg no. 03565173 is a active - proposal to strike off company. Currently registered at 10 Holland Park Court W14 8DN, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2009-11-18 Syntegra Capital Investors Limited is no longer carrying the name Sg Capital Europe.

Syntegra Capital Investors Limited Address / Contact

Office Address	10 Holland Park Court
Office Address2	Holland Park Gardens
Town	London
Post code	W14 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565173
Date of Incorporation	Fri, 15th May 1998
Industry	Fund management activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Philip P.

Position: Secretary

Appointed: 31 March 2018

Philip P.

Position: Director

Appointed: 04 December 2003

Theo B.

Position: Director

Appointed: 12 September 2011

Resigned: 13 September 2022

Patrick B.

Position: Director

Appointed: 12 September 2011

Resigned: 20 September 2022

Marco A.

Position: Director

Appointed: 12 September 2011

Resigned: 20 September 2022

Michael H.

Position: Secretary

Appointed: 30 October 2009

Resigned: 31 March 2018

Nicolaas M.

Position: Secretary

Appointed: 30 January 2009

Resigned: 30 October 2009

Corinne F.

Position: Director

Appointed: 09 December 2008

Resigned: 20 November 2009

Nicola P.

Position: Secretary

Appointed: 21 April 2008

Resigned: 30 January 2009

Jean S.

Position: Director

Appointed: 27 February 2007

Resigned: 09 December 2008

Bruno L.

Position: Director

Appointed: 14 September 2004

Resigned: 30 September 2011

Patrick P.

Position: Director

Appointed: 04 December 2003

Resigned: 20 November 2009

Alex B.

Position: Director

Appointed: 04 December 2003

Resigned: 27 February 2007

Stephen B.

Position: Director

Appointed: 24 July 2002

Resigned: 01 October 2003

Philippe S.

Position: Director

Appointed: 15 July 2002

Resigned: 15 September 2022

Michael W.

Position: Secretary

Appointed: 19 January 2001

Resigned: 21 April 2008

Mark N.

Position: Director

Appointed: 12 November 1998

Resigned: 04 December 2003

Patrick G.

Position: Director

Appointed: 12 November 1998

Resigned: 05 December 2002

Mark N.

Position: Secretary

Appointed: 12 November 1998

Resigned: 19 January 2001

Stephen B.

Position: Director

Appointed: 12 November 1998

Resigned: 26 June 2002

Martin R.

Position: Nominee Director

Appointed: 15 May 1998

Resigned: 12 November 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1998

Resigned: 12 November 1998

Peter C.

Position: Nominee Director

Appointed: 15 May 1998

Resigned: 12 November 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Syntegra Capital Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Marco A. This PSC owns 25-50% shares. The third one is Theo B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Syntegra Capital Limited

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
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

Theo B.

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

Company previous names

Sg Capital Europe	November 18, 2009
Sg European Private Equity Capital Management	March 27, 2002
Potterfield	November 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31

Balance Sheet
Cash Bank On Hand	12 836
Current Assets	14 040
Debtors	1 204
Net Assets Liabilities	9 791
Other Debtors	1 204

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 249
Administrative Expenses	15 836
Net Current Assets Liabilities	14 040
Operating Profit Loss	-15 836
Profit Loss On Ordinary Activities After Tax	-15 836
Profit Loss On Ordinary Activities Before Tax	-15 836
Total Assets Less Current Liabilities	14 040

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2020-12-31 (was 2021-03-31). filed on: 22nd, April 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 1st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-01: 2400000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 30th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-30: 2400000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, December 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-10-29 (Director's particulars changed)	annual return
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, May 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-10-11 (Registered office changed on 11/10/02)	annual return
363s	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-10-11 (Registered office changed on 11/10/02)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 20th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, May 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-21 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-21 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-05-30 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-05-30 (Registered office changed on 30/05/00)	annual return
363s	Period up to 2000-05-30 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, January 2000	accounts	Free Download (5 pages)
363a	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (11 pages)
363a	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 23rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 23rd, November 1998	accounts	Free Download (1 page)

Syntegra Capital Investors Limited LONDON

Syntegra Capital Investors Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Philip P.

Theo B.

Patrick B.

Marco A.

Michael H.

Nicolaas M.

Corinne F.

Nicola P.

Jean S.

Bruno L.

Patrick P.

Alex B.

Stephen B.

Philippe S.

Michael W.

Mark N.

Patrick G.

Mark N.

Stephen B.

Martin R.

Clifford Chance Secretaries Limited

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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