Syntegra Capital Investors Limited, London

Syntegra Capital Investors Limited is a private limited company. Formerly, it was named Sg Capital Europe Limited (changed on 2009-11-18). Situated at 2Nd Floor, 55 Ludgate Hill, London EC4M 7JW, the above-mentioned 23 years old business was incorporated on 1998-05-15 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
5 directors can be found in the company: Theo B. (appointed on 12 September 2011), Patrick B. (appointed on 12 September 2011), Marco A. (appointed on 12 September 2011). Moving on to the secretaries (1 in total), we can name: Philip P. (appointed on 31 March 2018).
About
Name: Syntegra Capital Investors Limited
Number: 03565173
Incorporation date: 1998-05-15
End of financial year: 31 March
 
Address: 2nd Floor
55 Ludgate Hill
London
EC4M 7JW
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Syntegra Capital Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
Marco A.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Theo B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Patrick B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

The target date for Syntegra Capital Investors Limited confirmation statement filing is 2021-10-14. The latest confirmation statement was submitted on 2020-09-30. The due date for a subsequent statutory accounts filing is 31 December 2021. Latest accounts filing was filed for the time up until 31 December 2019.

4 persons of significant control are listed in the Companies House, namely: Syntegra Capital Limited has over 3/4 of shares. The corporate PSC is located at Ludgate Hill, EC4M 7JW London. Marco A. that has 1/2 or less of shares. Theo B. that has 1/2 or less of shares.

Company filing
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Accounting period ending changed to 2020-12-31 (was 2021-03-31).
filed on: 22nd, April 2021 | accounts
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