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Home > England & Wales Companies > SYNTEGRA CAPITAL COINVEST LIMITED
Company Information for

SYNTEGRA CAPITAL COINVEST LIMITED

2ND FLOOR, 55 LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
07078705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Syntegra Capital Coinvest Ltd
SYNTEGRA CAPITAL COINVEST LIMITED was founded on 2009-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Syntegra Capital Coinvest 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 COINVEST LIMITED
 
Legal Registered Office
2ND FLOOR
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in W1S
 
Previous Names
BLUE SET II LIMITED07/12/2016
Filing Information
Company Number 07078705
Company ID Number 07078705
Date formed 2009-11-17
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: 2021-07-06 06:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTEGRA CAPITAL COINVEST LIMITED
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Company Officers of SYNTEGRA CAPITAL COINVEST LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PERCIVAL
 Company Secretary 2018-03-31
PHILIP CHARLES PERCIVAL
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HOY
 Company Secretary 2013-07-03 2018-03-31
MICHAEL JOHN HOY
 Director 2013-07-03 2018-03-31
BRUNO JEAN EDMOND LAMBERT
 Director 2009-11-17 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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

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
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-21DS01Application to strike the company off the register
2020-12-30PSC05Change of details for Syntegra Capital 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 MARCO ARIELLO 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
2018-02-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 17 Hanover Square London W1S 1HU
2016-12-07RES15CHANGE OF COMPANY NAME 07/12/16
2016-12-07CERTNMCOMPANY NAME CHANGED BLUE SET II LIMITED CERTIFICATE ISSUED ON 07/12/16
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 C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AP03Appointment of Mr Michael John Hoy as company secretary
2013-07-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOY
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES PERCIVAL / 21/06/2012
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O SYNTEGRA CAPITAL INVESTORS LTD 17-19 MADDOX STREET LONDON W1S 2QH UNITED KINGDOM
2011-11-18AR0117/11/11 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LAMBERT
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-12-22AA01PREVSHO FROM 30/11/2010 TO 31/12/2009
2010-11-30AR0117/11/10 FULL LIST
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COINVEST 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 COINVEST 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 COINVEST 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTEGRA CAPITAL COINVEST LIMITED

Intangible Assets
Patents
We have not found any records of SYNTEGRA CAPITAL COINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTEGRA CAPITAL COINVEST LIMITED
Trademarks
We have not found any records of SYNTEGRA CAPITAL COINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTEGRA CAPITAL COINVEST 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 COINVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTEGRA CAPITAL COINVEST 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 COINVEST 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 COINVEST 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