UKBizDB.co.uk

SYNTEGRA CAPITAL LIMITED

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

This company is commonly known as Syntegra Capital Limited. The company was founded 13 years ago and was given the registration number 07617885. 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 LIMITED
Company Number:07617885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:31 March 2023
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
10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN

Secretary02 May 2018Active
10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN

Director28 April 2011Active
Fifth Floor, 17-19 Maddox Street, London, United Kingdom, W1S 2QH

Secretary28 April 2011Active
St Brides House, Salisbury Square, London, England, EC4Y 8EH

Secretary15 June 2011Active
17, Hanover Square, London, England, W1S 1BN

Director28 April 2011Active
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW

Director28 April 2011Active

People with Significant Control

Mr Fabio Mondini De Focatiis
Notified on:15 November 2022
Status:Active
Date of birth:March 1968
Nationality:Italian
Country of residence:Italy
Address:5, Via Santa Maria Podone, 20123 Milan, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Ariello
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:England
Address:2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
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:10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN
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:10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.