Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers15

Events1

Documents75

Related companies7

FAQ

Find out all the information about SYNTEGRA CAPITAL III LIMITED
by getting full access

Last updated: Mar 30, 2024

SYNTEGRA CAPITAL III LIMITED

Cancel

is inactive

Private limited company

United Kingdom 02 Jul 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSYNTEGRA CAPITAL III LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05169153
Incorporation Date02 Jul 2004 (20 years ago) / 495 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

Affiliates

Local connections
SYNTE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 55 LUDGATE HILL, EC4M 7JW

Officers

corporate

IndividualUnited Kingdom

SYNTEGRA CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned 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

Bergot, Patrick Marie Henri Michel

Director


Appointed on09 May 2013

Resigned on01 Jun 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Percival, Philip Charles

Director


Appointed on20 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Percival, Philip

Secretary


Appointed on31 Mar 2018

Country of residenceWales

individual

IndividualGermany

Theo Bot

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceGermany

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

18 Nov 2009

Name changeSG CAPITAL EUROPE III LIMITED

Documents

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

Find out all the information about the company

Get full access to the data

Related companies by officers

Frequently asked questions

Where is SYNTEGRA CAPITAL III LIMITED's headquarters?

SYNTEGRA CAPITAL III LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 55 LUDGATE HILL, EC4M 7JW

What is SYNTEGRA CAPITAL III LIMITED's industry?

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

What year was SYNTEGRA CAPITAL III LIMITED started?

SYNTEGRA CAPITAL III LIMITED was started in 2004

Sources: Companies House