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Syntegra Capital Limited LONDON

Syntegra Capital started in year 2011 as Private Limited Company with registration number 07617885. The Syntegra Capital company has been functioning successfully for 13 years now and its status is active - proposal to strike off. The firm's office is based in London at 10 Holland Park Court. Postal code: W14 8DN. Since Thu, 4th Jul 2013 Syntegra Capital Limited is no longer carrying the name Syntegra Abb.

Syntegra Capital 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 07617885
Date of Incorporation Thu, 28th Apr 2011
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 13 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: 02 May 2018

Marco A.

Position: Director

Appointed: 28 April 2011

Michael H.

Position: Secretary

Appointed: 15 June 2011

Resigned: 31 March 2018

Patrick B.

Position: Director

Appointed: 28 April 2011

Resigned: 24 June 2014

Theo B.

Position: Director

Appointed: 28 April 2011

Resigned: 14 September 2022

Marco A.

Position: Secretary

Appointed: 28 April 2011

Resigned: 28 April 2011

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Fabio M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Patrick B. This PSC owns 25-50% shares. Then there is Theo B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Fabio M.

Notified on 15 November 2022
Nature of control: 25-50% shares

Patrick B.

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

Theo B.

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

Marco A.

Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control: 25-50% shares

Company previous names

Syntegra Abb July 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand21
Current Assets21
Other
Administrative Expenses12 251
Creditors21
Operating Profit Loss-12 251
Other Creditors21
Profit Loss On Ordinary Activities After Tax-12 251
Profit Loss On Ordinary Activities Before Tax-12 251

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023 		Free Download (1 page)

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