SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
EDINBURGH SG CARRIED INTEREST GP LIMITED LOTHIAN FIFTY (866) LIMITED

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Company number SC228617
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016. The most likely internet sites of SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED are www.syntegracapitalcarriedinterestgp.co.uk, and www.syntegra-capital-carried-interest-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Syntegra Capital Carried Interest G P Limited is a Private Limited Company. The company registration number is SC228617. Syntegra Capital Carried Interest G P Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Syntegra Capital Carried Interest G P Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BERGOT, Patrick Marie Henri Michel is a Director of the company. HOY, Michael John is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director SEVIN, Philippe has been resigned. Director WILLIAMS, Michael John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 September 2005
Director
BERGOT, Patrick Marie Henri Michel
Appointed Date: 09 May 2013
63 years old
Director
HOY, Michael John
Appointed Date: 09 May 2013
57 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 September 2005
Appointed Date: 28 February 2002
Director
SEVIN, Philippe
Resigned: 09 May 2013
Appointed Date: 19 April 2002
77 years old
Director
WILLIAMS, Michael John
Resigned: 30 June 2008
Appointed Date: 19 April 2002
60 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 April 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Marco Ariello
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Bergot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Syntegra Capital Investors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Syntegra Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Theo Bot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
22 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2002
Director resigned
19 Apr 2002
Company name changed lothian fifty (866) LIMITED\certificate issued on 19/04/02
28 Feb 2002
Incorporation

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