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Officers9

Events1

History1

Documents46

Related companies6

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Last updated: Mar 30, 2024

SYNTEGRA CAPITAL COINVEST LIMITED

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is inactive

Private limited company

United Kingdom 17 Nov 2009 (15 years ago)

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Summary

NameSYNTEGRA CAPITAL COINVEST LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07078705
Incorporation Date17 Nov 2009 (15 years ago) / 1508 companies with the same date
Date dissolved14 Sep 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64205 - Activities of financial services holding companies

Contact details

Legal addressEngland, London, EC4M 7JW, 2nd Floor 55 Ludgate Hill

Officers

corporate

IndividualUnited Kingdom

SYNTEGRA CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Marco Ariello

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Percival, Philip Charles

Director


Appointed on17 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hoy, Michael John

Director


Appointed on03 Jul 2013

Resigned on31 Mar 2018

Country of residenceEngland

individual

IndividualGermany

Theo Bot

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceGermany

individual

IndividualFrance

Patrick Bergot

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceFrance

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Events

Old value

07 Dec 2016

Name changeBLUE SET II LIMITED

History

Name of business

BLUE SET II LIMITED

17 Nov 2009 - 07 Dec 2016

Documents

DateNameTypeDocument
14 Sep 2021Gazette dissolved voluntaryGAZ2(A)View
29 Jun 2021Gazette notice voluntaryGAZ1(A)View
21 Jun 2021Dissolution application strike off companyDS01View

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Frequently asked questions

Where is SYNTEGRA CAPITAL COINVEST LIMITED's headquarters?

SYNTEGRA CAPITAL COINVEST LIMITED's headquarters is located at England, London, EC4M 7JW, 2nd Floor 55 Ludgate Hill

What is SYNTEGRA CAPITAL COINVEST LIMITED's industry?

SYNTEGRA CAPITAL COINVEST LIMITED is in the industry of Activities of financial services holding companies

What year was SYNTEGRA CAPITAL COINVEST LIMITED started?

SYNTEGRA CAPITAL COINVEST LIMITED was started in 2009

Sources: Companies House