SYNTEGRA CAPITAL LIMITED
LONDON SYNTEGRA ABB LIMITED

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

Company number 07617885
Status Active
Incorporation Date 28 April 2011
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 thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of SYNTEGRA CAPITAL LIMITED are www.syntegracapital.co.uk, and www.syntegra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Limited is a Private Limited Company. The company registration number is 07617885. Syntegra Capital Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Syntegra Capital Limited is St Brides House Salisbury Square London England Ec4y 8eh. . HOY, Michael is a Secretary of the company. ARIELLO, Marco is a Director of the company. BOT, Theo, Dr is a Director of the company. Secretary ARIELLO, Marco has been resigned. Director BERGOT, Patrick Marie Henri Michel has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOY, Michael
Appointed Date: 15 June 2011
Director
ARIELLO, Marco
Appointed Date: 28 April 2011
59 years old
Director
BOT, Theo, Dr
Appointed Date: 28 April 2011
62 years old

Resigned Directors

Secretary
ARIELLO, Marco
Resigned: 28 April 2011
Appointed Date: 28 April 2011
Director
BERGOT, Patrick Marie Henri Michel
Resigned: 24 June 2014
Appointed Date: 28 April 2011
63 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 LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
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 30 September 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 22 more events
30 Jul 2011
Particulars of a mortgage or charge / charge no: 2
05 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2011
Appointment of Mr Michael Hoy as a secretary
28 Apr 2011
Termination of appointment of Marco Ariello as a secretary
28 Apr 2011
Incorporation

SYNTEGRA CAPITAL LIMITED Charges

26 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 21 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
An omnibus guarantee and set-off agreement
Delivered: 30 July 2011
Status: Satisfied on 30 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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