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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 21 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 InformationRoleAppointedStatus
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW

Secretary31 March 2018Active
10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN

Director20 April 2017Active
St Brides House, Salisbury Square, London, England, EC4Y 8EH

Secretary30 October 2009Active
86, High Street, Wrestlingworth, England, SG192EN

Secretary30 June 2008Active
12a Brache Close, Redbourn, AL3 7HX

Secretary04 December 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary10 November 2003Active
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW

Director09 May 2013Active
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ

Director04 December 2003Active
123 Rue Des Tennerolles, Saint Cloud, France,

Director09 December 2008Active
St Brides House, Salisbury Square, London, England, EC4Y 8EH

Director13 November 2009Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director10 November 2003Active
10 Upper Bank Street, London, E14 5JJ

Director10 November 2003Active
23, Rue D'Alsace, Saint Germain-En-Laye, France,

Director27 February 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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