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Summary

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Contact details

Officers27

Events2

Documents106

Additional data

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Last updated: Mar 30, 2024

SYNTEGRA CAPITAL INVESTORS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 May 1998 (26 years ago)

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Summary

NameSYNTEGRA CAPITAL INVESTORS LIMITED
Historical names
  • SG CAPITAL EUROPE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03565173
Incorporation Date15 May 1998 (26 years ago) / 162 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SG/GS************

ActiveUnited Kingdom

SYNTE****************************************

ActiveUnited Kingdom

SYNTE********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10 HOLLAND PARK COURT, HOLLAND PARK GARDENS, W14 8DN

Officers

individual

IndividualUnited Kingdom

Mr Marco Ariello

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceItaly

corporate

IndividualUnited Kingdom

SYNTEGRA CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ariello, Marco

Director


Appointed on12 Sep 2011

Resigned on20 Sep 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Percival, Philip Charles

Director


Appointed on04 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Michael John

Secretary


Appointed on19 Jan 2001

Resigned on21 Apr 2008

individual

IndividualUnited Kingdom

Charlton, Peter John

nominee-director


Appointed on15 May 1998

Resigned on12 Nov 1998

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Events

Old value

18 Nov 2009

Name changeSG CAPITAL EUROPE LIMITED

27 Mar 2002

Name changeSG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type total exemption fullAAView
26 Sep 2022Confirmation statement with no updatesCS01View
21 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2023
    due by 10 Oct 2023
  • Last statement dated26 Sep 2022
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is SYNTEGRA CAPITAL INVESTORS LIMITED's headquarters?

SYNTEGRA CAPITAL INVESTORS LIMITED's headquarters is located at ENGLAND, LONDON, 10 HOLLAND PARK COURT, HOLLAND PARK GARDENS, W14 8DN

What is SYNTEGRA CAPITAL INVESTORS LIMITED's industry?

SYNTEGRA CAPITAL INVESTORS LIMITED is in the industry of Fund management activities

What year was SYNTEGRA CAPITAL INVESTORS LIMITED started?

SYNTEGRA CAPITAL INVESTORS LIMITED was started in 1998

Sources: Companies House