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Home > England & Wales Companies > SYNTEGRA CAPITAL III LIMITED
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

Company Overview

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 LIMITED18/11/2009
Filing Information
Company Number 05169153
Company ID Number 05169153
Date formed 2004-07-02
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 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2021-07-06 06:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTEGRA CAPITAL III LIMITED
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Companies with same name SYNTEGRA CAPITAL III LIMITED
The following companies were found which have the same name as SYNTEGRA CAPITAL III LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of SYNTEGRA CAPITAL III 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 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

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 I LIMITED Director 2013-05-09 CURRENT 2002-03-27 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 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 I LIMITED Director 2017-04-20 CURRENT 2002-03-27 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 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
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-21DS01Application to strike the company off the register
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARIE HENRI MICHEL BERGOT
2020-12-30PSC05Change of details for Syntegra Capital Investors Ltd as a person with significant control on 2020-09-30
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM St Brides House Salisbury Square London EC4Y 8EH England
2020-09-30PSC07CESSATION OF PATRICK BERGOT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
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
2018-04-03AP03Appointment of Mr Philip Percival as company secretary on 2018-03-31
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOY
2018-04-03TM02Termination of appointment of Michael John Hoy on 2018-03-31
2018-02-26AAFULL 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
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH NO UPDATES
2016-10-12CH01Director's details changed for Mr Patrick Marie Henri Michel Bergot on 2016-04-06
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 17 Hanover Square London W1S 1BN England
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN HOY on 2012-07-30
2013-05-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOY
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SEVIN
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PERCIVAL
2013-05-09AP01DIRECTOR APPOINTED MR PATRICK MARIE HENRI MICHEL BERGOT
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0102/07/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 17-19 MADDOX STREET LONDON W1S 2QH
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0102/07/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SEVIN / 02/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PERCIVAL / 02/07/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29AR0102/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SEVIN / 02/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PERCIVAL / 02/07/2010
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM SG CAPITAL 41 TOWER HILL LONDON EC3N 4SG
2009-11-18RES15CHANGE OF NAME 16/11/2009
2009-11-18CERTNMCOMPANY NAME CHANGED SG CAPITAL EUROPE III 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
2009-09-05288aSECRETARY APPOINTED NICOLAS EVERHARDUS MARAIS
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY NICOLA POWELL
2009-07-24363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SEVIN / 01/01/2009
2008-12-17AA31/12/07 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMS
2008-07-07288aSECRETARY APPOINTED NICOLA POWELL
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-11225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SYNTEGRA CAPITAL III 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 III 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 III LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SYNTEGRA CAPITAL III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTEGRA CAPITAL III LIMITED
Trademarks
We have not found any records of SYNTEGRA CAPITAL III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTEGRA CAPITAL III 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 (64205 - Activities of financial services holding companies) as SYNTEGRA CAPITAL III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTEGRA CAPITAL III 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 III 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 III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7JW