Syntegra Capital Limited, London
Syntegra Capital Limited is a private limited company. Previously, it was named Syntegra Abb Limited (changed on 2013-07-04). Registered at 10 Holland Park Court, Holland Park Gardens, London W14 8DN, the above-mentioned 12 years old business was incorporated on 2011-04-28 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).1 director can be found in this enterprise: Marco A. (appointed on 28 April 2011). When it comes to the secretaries (1 in total), we can name: Philip P. (appointed on 02 May 2018).
| About | |
|---|---|
| Name: Syntegra Capital Limited | |
| Number: 07617885 | |
| Incorporation date: 2011-04-28 | |
| End of financial year: 31 March |
| Address: |
10 Holland Park Court Holland Park Gardens London W14 8DN |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Fabio M.
15 November 2022
| Nature of control: |
25-50% shares |
Patrick B.
6 April 2016
| Nature of control: |
25-50% shares |
Theo B.
6 April 2016
| Nature of control: |
25-50% shares |
Marco A.
6 April 2016 - 15 November 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2022-03-31 |
| Current Assets | 21 |
The due date for Syntegra Capital Limited confirmation statement filing is 2023-10-10. The previous confirmation statement was filed on 2022-09-26. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Fabio M. that has 1/2 or less of shares. Patrick B. 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
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 | gazette |
Free Download
(1 page)
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