Company Information for

SYNTEGRA CAPITAL III LIMITED

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

Company Registration Number

05169153

Private Limited Company

Active - Proposal to Strike off

About Syntegra Capital Iii Ltd

SYNTEGRA CAPITAL III LIMITED was founded on 2004-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Syntegra Capital Iii 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 III LIMITED
Legal Registered Office
2ND FLOOR
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in W1S
Previous Names
SG CAPITAL EUROPE III LIMITED
18/11/2009

Filing Information

Company Number05169153
Date formed2004-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return02/07/2015
Filing return next due30/07/2016
Type of accountsFULL
Last Datalog update:
2021-07-06 06:05:41
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 2004-07-02 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 2004-07-02 2008-06-30

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 I LIMITEDDirector 2013-05-09 CURRENT 2002-03-27 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 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 I LIMITEDDirector 2017-04-20 CURRENT 2002-03-27 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 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