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SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED?

    Previous Company Names
    Company NameFromUntil
    SG CARRIED INTEREST GP LIMITEDApr 19, 2002Apr 19, 2002
    LOTHIAN FIFTY (866) LIMITEDFeb 28, 2002Feb 28, 2002

    What are the latest accounts for SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Patrick Marie Henri Michel Bergot as a director on Jun 01, 2021

    		1 pagesTM01

    Change of details for Syntegra Capital Investors Ltd as a person with significant control on Sep 30, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Cessation of Syntegra Capital Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Cessation of Theo Bot as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Patrick Bergot as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Syntegra Capital Investors Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Marco Ariello as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Michael John Hoy as a director on Mar 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Appointment of Mr Philip Charles Percival as a director on Apr 20, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		9 pagesCS01

    Director's details changed for Mr Patrick Marie Henri Michel Bergot on Apr 06, 2016

    		2 pagesCH01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    PERCIVAL, Philip Charles
    Holland Park Gardens
    W14 8DN London
    10 Holland Park Court
    England
    		Director
    Holland Park Gardens
    W14 8DN London
    10 Holland Park Court
    England
    		United KingdomBritishDirector140980250001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    BERGOT, Patrick Marie Henri Michel
    17 Hanover Square
    W1S 1HU London
    C/O Syntegra Capital Investors Limited
    England
    		Director
    17 Hanover Square
    W1S 1HU London
    C/O Syntegra Capital Investors Limited
    England
    		FranceFrenchInvestment Manager163148820002
    HOY, Michael John
    17 Hanover Square
    W1S 1HU London
    C/O Syntegra Capital Investors Limited
    England
    		Director
    17 Hanover Square
    W1S 1HU London
    C/O Syntegra Capital Investors Limited
    England
    		EnglandBritishChief Financial Officer178200260001
    SEVIN, Philippe
    Maddox Street
    W1S 2QH London
    17-19
    England
    England
    		Director
    Maddox Street
    W1S 2QH London
    17-19
    England
    England
    		FrenchPrivate Equity81685740001
    WILLIAMS, Michael John
    12a Brache Close
    AL3 7HX Redbourn
    Hertfordshire
    		Director
    12a Brache Close
    AL3 7HX Redbourn
    Hertfordshire
    		United KingdomBritishChief Financial Officer84248300001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Theo Bot
    Hanover Square
    W1S 1HU London
    17
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HU London
    17
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Bergot
    Hanover Square
    W1S 1HU London
    17
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HU London
    17
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marco Ariello
    Hanover Square
    W1S 1HU London
    17
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HU London
    17
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hanover Square
    W1S 1HU London
    17
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HU London
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07617885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ludgate Hill
    EC4M 7JW London
    55
    England
    		Apr 06, 2016
    Ludgate Hill
    EC4M 7JW London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03565173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0