Company number SO305162
Status Active
Incorporation Date 17 December 2014
Company Type Limited Liability Partnership
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Phone, email, etc
Since the company registration four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015. The most likely internet sites of SYNTEGRA CAPITAL CI GP LLP are www.syntegracapitalcigp.co.uk, and www.syntegra-capital-ci-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Syntegra Capital Ci Gp Llp is a Limited Liability Partnership.
The company registration number is SO305162. Syntegra Capital Ci Gp Llp has been working since 17 December 2014.
The present status of the company is Active. The registered address of Syntegra Capital Ci Gp Llp is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED is a LLP Designated Member of the company. SYNTEGRA CAPITAL INVESTORS LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
Appointed Date: 17 December 2014
LLP Designated Member
SYNTEGRA CAPITAL INVESTORS LIMITED
Appointed Date: 17 December 2014
Persons With Significant Control
Mr Patrick Bergot
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Marco Ariello
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Theo Bot
Notified on: 6 April 2016
62 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Syntegra Capital Investors Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Syntegra Capital Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Syntegra Capital Carried Interest Gp Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
SYNTEGRA CAPITAL CI GP LLP Events
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015
17 Dec 2014
Incorporation of a limited liability partnership