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Home > England & Wales Companies > SYNTEGRA CAPITAL I LIMITED
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

Company Overview

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 LIMITED18/11/2009
Filing Information
Company Number 04405146
Company ID Number 04405146
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2020-11-06 13:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTEGRA CAPITAL I LIMITED
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Companies with same name SYNTEGRA CAPITAL I LIMITED
The following companies were found which have the same name as SYNTEGRA CAPITAL I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTEGRA CAPITAL II LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Dissolved Company formed on the 2002-03-27
SYNTEGRA CAPITAL III LIMITED 2ND FLOOR 55 LUDGATE HILL LONDON EC4M 7JW Active - Proposal to Strike off Company formed on the 2004-07-02
SYNTEGRA CAPITAL INVESTORS LIMITED 10 HOLLAND PARK COURT HOLLAND PARK GARDENS LONDON W14 8DN Active - Proposal to Strike off Company formed on the 1998-05-15
SYNTEGRA CAPITAL III GP LLP 2ND FLOOR 55 LUDGATE HILL LONDON EC4M 7JW Active - Proposal to Strike off Company formed on the 2014-12-12
SYNTEGRA CAPITAL I GP LLP 2ND FLOOR 55 LUDGATE HILL LONDON EC4M 7JW Active - Proposal to Strike off Company formed on the 2014-12-12

Company Officers of SYNTEGRA CAPITAL I LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PERCIVAL
 Company Secretary 2018-03-31
PATRICK MARIE HENRI MICHEL BERGOT
 Director 2013-05-09
PHILIP CHARLES PERCIVAL
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARIE HENRI MICHEL BERGOT SYNTEGRA CAPITAL CARRIED INTEREST LIMITED Director 2013-05-09 CURRENT 2003-11-10 Active - Proposal to Strike off
PATRICK MARIE HENRI MICHEL BERGOT SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Director 2013-05-09 CURRENT 2002-02-28 Active - Proposal to Strike off
PATRICK MARIE HENRI MICHEL BERGOT SYNTEGRA CAPITAL III LIMITED Director 2013-05-09 CURRENT 2004-07-02 Active - Proposal to Strike off
PATRICK MARIE HENRI MICHEL BERGOT SYNTEGRA CAPITAL INVESTORS LIMITED Director 2011-09-12 CURRENT 1998-05-15 Active - Proposal to Strike off
PHILIP CHARLES PERCIVAL SYNTEGRA CAPITAL CARRIED INTEREST LIMITED Director 2017-04-20 CURRENT 2003-11-10 Active - Proposal to Strike off
PHILIP CHARLES PERCIVAL SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Director 2017-04-20 CURRENT 2002-02-28 Active - Proposal to Strike off
PHILIP CHARLES PERCIVAL SYNTEGRA CAPITAL III LIMITED Director 2017-04-20 CURRENT 2004-07-02 Active - Proposal to Strike off
PHILIP CHARLES PERCIVAL HEATHERLAWNS PROPERTY MANAGEMENT LIMITED Director 2014-06-11 CURRENT 1983-04-12 Active
PHILIP CHARLES PERCIVAL CLIX ENTERTAINMENT LIMITED Director 2012-06-01 CURRENT 2011-07-28 Dissolved 2017-10-07
PHILIP CHARLES PERCIVAL SYNTEGRA CAPITAL COINVEST LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-02DS01Application to strike the company off the register
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM St Brides House Salisbury Square London EC4Y 8EH England
2020-09-30PSC07CESSATION OF MARCO ARIELLO AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARIE HENRI MICHEL BERGOT
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOY
2018-04-03TM02Termination of appointment of Michael John Hoy on 2018-03-31
2018-04-03AP03Appointment of Mr Philip Percival as company secretary on 2018-03-31
2018-02-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED MR PHILIP CHARLES PERCIVAL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 17 Hanover Square London W1S 1HU
2016-10-12CH01Director's details changed for Mr Patrick Marie Henri Michel Bergot on 2016-04-06
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 17 Hanover Square London W1S 1BN England
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Hanover House 7 Hanover Square London W1S 1HQ United Kingdom
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOY
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SEVIN
2013-05-09AP01DIRECTOR APPOINTED MR PATRICK MARIE HENRI MICHEL BERGOT
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PERCIVAL
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE SEVIN / 21/06/2012
2012-10-02AR0130/09/12 FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 2.09 HANOVER HOUSE 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOY / 21/06/2012
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PERCIVAL / 21/06/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 17-19 MADDOX STREET LONDON W1S 2QH
2011-10-10AR0130/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SEVIN / 01/07/2011
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07AR0130/09/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2009-11-18RES15CHANGE OF NAME 16/11/2009
2009-11-18CERTNMCOMPANY NAME CHANGED SG CAPITAL EUROPE I LIMITED CERTIFICATE ISSUED ON 18/11/09
2009-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03AP03SECRETARY APPOINTED MR MICHAEL JOHN HOY
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY NICOLAAS MARAIS
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-10-27AR0130/09/09 FULL LIST
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY NICOLA POWELL
2009-09-05288aSECRETARY APPOINTED NICOLAAS EVERHARDUS MARAIS
2008-12-17AA31/12/07 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-07288aSECRETARY APPOINTED NICOLA POWELL
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMS
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2002-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/02
2002-10-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-11288cSECRETARY'S PARTICULARS CHANGED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-06288bDIRECTOR RESIGNED
2002-05-13225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SYNTEGRA CAPITAL I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTEGRA CAPITAL I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTEGRA CAPITAL I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SYNTEGRA CAPITAL I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTEGRA CAPITAL I LIMITED
Trademarks
We have not found any records of SYNTEGRA CAPITAL I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTEGRA CAPITAL I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SYNTEGRA CAPITAL I LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SYNTEGRA CAPITAL I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTEGRA CAPITAL I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTEGRA CAPITAL I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7JW