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 10 Holland Park Court, Holland Park Gardens, London W14 8DN, the above-mentioned 25 years old business was incorporated on 1998-05-15 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
1 director can be found in the company: Philip P. (appointed on 04 December 2003). 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: 10 Holland Park Court
Holland Park Gardens
London
W14 8DN
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
Financial data
Date of Accounts 2022-03-31
Current Assets 14,040
Total Assets Less Current Liabilities 14,040

The target date for Syntegra Capital Investors Limited confirmation statement filing is 2023-10-10. The latest confirmation statement was submitted on 2022-09-26. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, August 2023 | accounts
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