SYNTEGRA CAPITAL III LIMITED
LONDON SG CAPITAL EUROPE III LIMITED

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

Company number 05169153
Status Active
Incorporation Date 2 July 2004
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-three 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 12 October 2016 with no updates; Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016. The most likely internet sites of SYNTEGRA CAPITAL III LIMITED are www.syntegracapitaliii.co.uk, and www.syntegra-capital-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Limited is a Private Limited Company. The company registration number is 05169153. Syntegra Capital Iii Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Syntegra Capital Iii 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 John is a Director of the company. Secretary MARAIS, Nicolaas Everhardus has been resigned. Secretary POWELL, Nicola has been resigned. Secretary WILLIAMS, Michael John has been resigned. Director PERCIVAL, Philip Charles has been resigned. Director SEVIN, Philippe 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 John
Appointed Date: 09 May 2013
57 years old

Resigned Directors

Secretary
MARAIS, Nicolaas Everhardus
Resigned: 30 October 2009
Appointed Date: 01 September 2009
Secretary
POWELL, Nicola
Resigned: 01 September 2009
Appointed Date: 30 June 2008
Secretary
WILLIAMS, Michael John
Resigned: 30 June 2008
Appointed Date: 02 July 2004
Director
PERCIVAL, Philip Charles
Resigned: 09 May 2013
Appointed Date: 31 January 2006
78 years old
Director
SEVIN, Philippe
Resigned: 09 May 2013
Appointed Date: 02 July 2004
77 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
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 – 75% or more
Syntegra Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNTEGRA CAPITAL III 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
12 Oct 2016
Confirmation statement made on 12 October 2016 with no updates
12 Oct 2016
Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016
05 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 43 more events
20 Feb 2006
New director appointed
08 Nov 2005
Total exemption full accounts made up to 31 December 2004
29 Sep 2005
Return made up to 02/07/05; full list of members
11 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
02 Jul 2004
Incorporation

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