SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syntegra Capital Carried Interest Limited. The company was founded 20 years ago and was given the registration number 04958426. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55 Ludgate Hill, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
Company Number	:	04958426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2003
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW	Secretary	31 March 2018	Active
10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN	Director	20 April 2017	Active
St Brides House, Salisbury Square, London, England, EC4Y 8EH	Secretary	30 October 2009	Active
86, High Street, Wrestlingworth, England, SG192EN	Secretary	30 June 2008	Active
12a Brache Close, Redbourn, AL3 7HX	Secretary	04 December 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	10 November 2003	Active
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW	Director	09 May 2013	Active
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ	Director	04 December 2003	Active
123 Rue Des Tennerolles, Saint Cloud, France,	Director	09 December 2008	Active
St Brides House, Salisbury Square, London, England, EC4Y 8EH	Director	13 November 2009	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	10 November 2003	Active
10 Upper Bank Street, London, E14 5JJ	Director	10 November 2003	Active
23, Rue D'Alsace, Saint Germain-En-Laye, France,	Director	27 February 2007	Active

People with Significant Control

Mr Marco Ariello
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Italian
Country of residence	:	England
Address	:	St Brides House, Salisbury Square, London, England, EC4Y 8EH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Patrick Bergot
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	French
Country of residence	:	England
Address	:	St Brides House, Salisbury Square, London, England, EC4Y 8EH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Theo Bot
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Dutch
Country of residence	:	England
Address	:	St Brides House, Salisbury Square, London, England, EC4Y 8EH
Nature of control	:	Ownership of shares 25 to 50 percent

Syntegra Capital Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	17, Hanover Square, London, England, W1S 1HU
Nature of control	:	Ownership of shares 75 to 100 percent

Syntegra Capital Investors Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Ludgate Hill, London, England, EC4M 7JW
Nature of control	:	Ownership of shares 25 to 50 percent

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement