SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
LONDON SGAM CARRIED INTEREST LIMITED BUCKLECLOSE LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 04958426
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ST BRIDES HOUSE, SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SYNTEGRA CAPITAL CARRIED INTEREST LIMITED are www.syntegracapitalcarriedinterest.co.uk, and www.syntegra-capital-carried-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntegra Capital Carried Interest Limited is a Private Limited Company. The company registration number is 04958426. Syntegra Capital Carried Interest Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Syntegra Capital Carried Interest Limited is St Brides House Salisbury Square London England Ec4y 8eh. . HOY, Michael John is a Secretary of the company. BERGOT, Patrick Marie Henri Michel is a Director of the company. HOY, Michael is a Director of the company. Secretary POWELL, Nicola has been resigned. Secretary WILLIAMS, Michael John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director FERRIERE, Corinne has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director SEGARD, Jean Baptiste Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOY, Michael John
Appointed Date: 30 October 2009
Director
BERGOT, Patrick Marie Henri Michel
Appointed Date: 09 May 2013
63 years old
Director
HOY, Michael
Appointed Date: 13 November 2009
57 years old

Resigned Directors

Secretary
POWELL, Nicola
Resigned: 30 October 2009
Appointed Date: 30 June 2008
Secretary
WILLIAMS, Michael John
Resigned: 30 June 2008
Appointed Date: 04 December 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 10 November 2003
Director
BUFFET, Alex Jaques Guy
Resigned: 27 February 2007
Appointed Date: 04 December 2003
68 years old
Director
FERRIERE, Corinne
Resigned: 20 November 2009
Appointed Date: 09 December 2008
63 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 04 December 2003
Appointed Date: 10 November 2003
64 years old
Director
PUDGE, David John
Resigned: 04 December 2003
Appointed Date: 10 November 2003
60 years old
Director
SEGARD, Jean Baptiste Joseph
Resigned: 09 December 2008
Appointed Date: 27 February 2007
64 years old

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 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 Investors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED Events

20 Dec 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016
17 Oct 2016
Full accounts 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
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
19 Dec 2003
Director resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 10 upper bank street london E14 5JJ
15 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
11 Dec 2003
Company name changed buckleclose LIMITED\certificate issued on 11/12/03
10 Nov 2003
Incorporation

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