Company Information for

SYNTEGRA CAPITAL I LIMITED

2ND FLOOR, 55 LUDGATE HILL, LONDON, EC4M 7JW,

Company Registration Number

04405146

Private Limited Company

Active - Proposal to Strike off

About Syntegra Capital I Ltd

SYNTEGRA CAPITAL I LIMITED was founded on 2002-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Syntegra Capital I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SYNTEGRA CAPITAL I LIMITED
Legal Registered Office
2ND FLOOR
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in W1S
Previous Names
SG CAPITAL EUROPE I LIMITED
18/11/2009

Filing Information

Company Number04405146
Date formed2002-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2020-11-06 13:58:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Percival Company Secretary 2018-03-31
Patrick Marie Henri Michel Bergot Director INVESTMENT MANAGER 2013-05-09 FRANCE
Philip Charles Percival Director DIRECTOR 2017-04-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Hoy Company Secretary 2009-10-30 2018-03-31
Michael John Hoy Director 2013-05-09 2018-03-31
Philip Charles Percival Director 2006-01-31 2013-05-09
Philippe Sevin Director 2002-07-15 2013-05-09
Nicolaas Everhardus Marais Company Secretary 2009-09-01 2009-10-30
Nicola Powell Company Secretary 2008-06-30 2009-09-01
Michael John Williams Company Secretary 2002-03-27 2008-06-30
Mark Alexander Nimmo Director 2002-03-27 2006-01-31
Stephen James Michael Brisby Director 2002-07-24 2003-10-01
Stephen James Michael Brisby Director 2002-03-27 2002-06-26

Related Directorships for Patrick Marie Henri Michel Bergot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Marie Henri Michel Bergot SYNTEGRA CAPITAL CARRIED INTEREST LIMITEDDirector 2013-05-09 CURRENT 2003-11-10 Active - Proposal to Strike off
Patrick Marie Henri Michel Bergot SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITEDDirector 2013-05-09 CURRENT 2002-02-28 Active - Proposal to Strike off
Patrick Marie Henri Michel Bergot SYNTEGRA CAPITAL III LIMITEDDirector 2013-05-09 CURRENT 2004-07-02 Active - Proposal to Strike off
Patrick Marie Henri Michel Bergot SYNTEGRA CAPITAL INVESTORS LIMITEDDirector 2011-09-12 CURRENT 1998-05-15 Active - Proposal to Strike off

Related Directorships for Philip Charles Percival

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Percival SYNTEGRA CAPITAL CARRIED INTEREST LIMITEDDirector 2017-04-20 CURRENT 2003-11-10 Active - Proposal to Strike off
Philip Charles Percival SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITEDDirector 2017-04-20 CURRENT 2002-02-28 Active - Proposal to Strike off
Philip Charles Percival SYNTEGRA CAPITAL III LIMITEDDirector 2017-04-20 CURRENT 2004-07-02 Active - Proposal to Strike off
Philip Charles Percival HEATHERLAWNS PROPERTY MANAGEMENT LIMITEDDirector 2014-06-11 CURRENT 1983-04-12 Active
Philip Charles Percival CLIX ENTERTAINMENT LIMITEDDirector 2012-06-01 CURRENT 2011-07-28 Dissolved 2017-10-07
Philip Charles Percival SYNTEGRA CAPITAL COINVEST LIMITEDDirector 2009-11-17 CURRENT 2009-11-17 Active - Proposal to Strike off