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SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC228617
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- PERCIVAL, Philip Charles
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-28
- Dissolved on
- 2021-09-14
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Marco Ariello
- Mr Patrick Bergot
- Mr Theo Bot
- -
- -
- -
- -
- Syntegra Capital Investors Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SG CARRIED INTEREST GP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Company Description
- SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED is a ltd registered in United Kingdom with the Company reg no SC228617. Its current trading status is "closed". It was registered 2002-02-28. It was previously called SG CARRIED INTEREST GP LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 50 Lothian Road .
Get SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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dissolution-application-strike-off-company (2021-06-21) - DS01
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-30) - PSC05
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-dormant (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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change-person-director-company-with-change-date (2016-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-person-director-company-with-change-date (2014-03-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-dormant (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-03) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-18) - CERTNM
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resolution (2009-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-18) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
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legacy (2007-03-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
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legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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legacy (2005-09-05) - 288a
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legacy (2005-09-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-19) - 288b
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certificate-change-of-name-company (2002-04-19) - CERTNM
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incorporation-company (2002-02-28) - NEWINC
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resolution (2002-04-22) - RESOLUTIONS
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legacy (2002-05-01) - 288a
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legacy (2002-04-24) - 225