SYNTEGRA MLP LLP
LONDON SYNTEGRA CAPITAL PARTNERS LLP

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

Company number OC352629
Status Active
Incorporation Date 25 February 2010
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 thirty 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; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SYNTEGRA MLP LLP are www.syntegramlp.co.uk, and www.syntegra-mlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Mlp Llp is a Limited Liability Partnership. The company registration number is OC352629. Syntegra Mlp Llp has been working since 25 February 2010. The present status of the company is Active. The registered address of Syntegra Mlp Llp is St Brides House Salisbury Square London England Ec4y 8eh. . BOT, Theo, Dr is a LLP Designated Member of the company. SYNTEGRA CAPITAL INVESTORS LTD is a LLP Designated Member of the company. LLP Designated Member PERCIVAL, Philip Charles has been resigned. LLP Designated Member SYNTEGRA CAPITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
BOT, Theo, Dr
Appointed Date: 07 February 2013
62 years old
LLP Designated Member
SYNTEGRA CAPITAL INVESTORS LTD
Appointed Date: 08 March 2010

Resigned Directors

LLP Designated Member
PERCIVAL, Philip Charles
Resigned: 08 February 2013
Appointed Date: 25 February 2010
78 years old
LLP Designated Member
SYNTEGRA CAPITAL LIMITED
Resigned: 08 February 2013
Appointed Date: 25 February 2010

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 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 MLP 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
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
12 Oct 2016
Member's details changed for Dr Theo Bot on 6 April 2016
...
... and 20 more events
05 Mar 2012
Annual return made up to 25 February 2012
07 Nov 2011
Accounts for a dormant company made up to 28 February 2011
16 May 2011
Annual return made up to 25 February 2011
15 Mar 2010
Appointment of Syntegra Capital Investors Limited as a member
25 Feb 2010
Incorporation of a limited liability partnership

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