SYNTEGRA CAPITAL III GP LLP
LONDON

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

Company number OC397091
Status Active
Incorporation Date 12 December 2014
Company Type Limited Liability Partnership
Address ST BRIDES HOUSE, SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Phone, email, etc

Since the company registration five 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; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SYNTEGRA CAPITAL III GP LLP are www.syntegracapitaliiigp.co.uk, and www.syntegra-capital-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Iii Gp Llp is a Limited Liability Partnership. The company registration number is OC397091. Syntegra Capital Iii Gp Llp has been working since 12 December 2014. The present status of the company is Active. The registered address of Syntegra Capital Iii Gp Llp is St Brides House Salisbury Square London England Ec4y 8eh. . SYNTEGRA CAPITAL III 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 III LIMITED
Appointed Date: 12 December 2014

LLP Designated Member
SYNTEGRA CAPITAL INVESTORS LIMITED
Appointed Date: 12 December 2014

Persons With Significant Control

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 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 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 Iii 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 - 75% or more

Syntegra Capital Investors Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

SYNTEGRA CAPITAL III GP LLP 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
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015
12 Dec 2014
Incorporation of a limited liability partnership