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SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED
Person with Significant Control

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED: Person with Significant Control

    • 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

    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.

    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