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SYNTEGRA CAPITAL III GP LLP

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

This company is commonly known as Syntegra Capital Iii Gp Llp. The company was founded 9 years ago and was given the registration number OC397091. 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 None Supplied.

Company Information

Name:SYNTEGRA CAPITAL III GP LLP
Company Number:OC397091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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
55, Ludgate Hill, London, England, EC4M 7JW

Corporate Llp Designated Member12 December 2014Active
55, Ludgate Hill, London, England, EC4M 7JW

Corporate Llp Designated Member12 December 2014Active

People with Significant Control

Mr Marco Ariello
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:England
Address:St Brides House, Salisbury Square, London, England, EC4Y 8EH
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Syntegra Capital Iii Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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