SYNTEGRA CAPITAL COINVEST LIMITED
LONDON BLUE SET II LIMITED

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

Company number 07078705
Status Active
Incorporation Date 17 November 2009
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 twenty-seven 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SYNTEGRA CAPITAL COINVEST LIMITED are www.syntegracapitalcoinvest.co.uk, and www.syntegra-capital-coinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Coinvest Limited is a Private Limited Company. The company registration number is 07078705. Syntegra Capital Coinvest Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Syntegra Capital Coinvest Limited is St Brides House Salisbury Square London England Ec4y 8eh. . HOY, Michael John is a Secretary of the company. HOY, Michael John is a Director of the company. PERCIVAL, Philip Charles is a Director of the company. Director LAMBERT, Bruno Jean Edmond has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOY, Michael John
Appointed Date: 03 July 2013
Director
HOY, Michael John
Appointed Date: 03 July 2013
57 years old
Director
PERCIVAL, Philip Charles
Appointed Date: 17 November 2009
78 years old

Resigned Directors

Director
LAMBERT, Bruno Jean Edmond
Resigned: 30 September 2011
Appointed Date: 17 November 2009
66 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%
Mr Theo Bot
Notified on: 6 April 2016
59 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

SYNTEGRA CAPITAL COINVEST 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
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
10 Jan 2011
Accounts for a dormant company made up to 31 December 2009
22 Dec 2010
Previous accounting period shortened from 30 November 2010 to 31 December 2009
30 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
15 Apr 2010
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 15 April 2010
17 Nov 2009
Incorporation

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