Company NameSyntegra Capital Carried Interest Limited
Company StatusDissolved
Company Number04958426
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)
Previous NamesBuckleclose Limited and SGAM Carried Interest Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Philip Charles Percival
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2017(13 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Holland Park Court Holland Park Gardens
London
W14 8DN
Secretary NameMr Philip Percival
StatusClosed
Appointed31 March 2018(14 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 14 September 2021)
RoleCompany Director
Correspondence Address2nd Floor 55 Ludgate Hill
London
EC4M 7JW
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameAlex Jaques Guy Buffet
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed04 December 2003(3 weeks, 3 days after company formation)
Appointment Duration3 years, 2 months (resigned 27 February 2007)
RoleCOO
Correspondence Address37 Alexandra Court
171/175 Queensgate
London
SW7 5HQ
Secretary NameMr Michael John Williams
NationalityBritish
StatusResigned
Appointed04 December 2003(3 weeks, 3 days after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2008)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address12a Brache Close
Redbourn
Hertfordshire
AL3 7HX
Director NameJean Baptiste Joseph Segard
Date of BirthMarch 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed27 February 2007(3 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 December 2008)
RoleCompany Director
Correspondence Address23, Rue D'Alsace
Saint Germain-En-Laye
France
Secretary NameMiss Nicola Powell
NationalityBritish
StatusResigned
Appointed30 June 2008(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 2009)
RoleCompany Director
Correspondence Address86 High Street
Wrestlingworth
Bedfordshire
SG19 2EN
Director NameCorinne Ferriere
Date of BirthJuly 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed09 December 2008(5 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 2009)
RoleDeputy Head Private Equity
Country of ResidenceFrance
Correspondence Address123 Rue Des Tennerolles
Saint Cloud
F - 92210
France
Secretary NameMr Michael John Hoy
StatusResigned
Appointed30 October 2009(5 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2018)
RoleCompany Director
Correspondence AddressSt Brides House Salisbury Square
London
EC4Y 8EH
Director NameMichael Hoy
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(6 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Brides House Salisbury Square
London
EC4Y 8EH
Director NameMr Patrick Marie Henri Michel Bergot
Date of BirthJuly 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed09 May 2013(9 years, 6 months after company formation)
Appointment Duration8 years (resigned 01 June 2021)
RoleInvestment Manager
Country of ResidenceFrance
Correspondence Address2nd Floor 55 Ludgate Hill
London
EC4M 7JW
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitesyntegracapital.com

Location

Registered Address2nd Floor 55 Ludgate Hill
London
EC4M 7JW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£5,289
Cash£6,921
Current Liabilities£2,259

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 December 2020Change of details for Syntegra Capital Investors Ltd as a person with significant control on 30 September 2020 (2 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020Cessation of Syntegra Capital Ltd as a person with significant control on 6 April 2016 (1 page)
30 September 2020Full accounts made up to 31 December 2019 (12 pages)
30 September 2020Cessation of Patrick Bergot as a person with significant control on 6 April 2016 (1 page)
30 September 2020Cessation of Theo Bot as a person with significant control on 6 April 2016 (1 page)
30 September 2020Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 September 2020 (1 page)
30 September 2020Cessation of Marco Ariello as a person with significant control on 6 April 2016 (1 page)
6 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 August 2019Full accounts made up to 31 December 2018 (13 pages)
12 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 April 2018Termination of appointment of Michael John Hoy as a secretary on 31 March 2018 (1 page)
3 April 2018Termination of appointment of Michael Hoy as a director on 31 March 2018 (1 page)
3 April 2018Appointment of Mr Philip Percival as a secretary on 31 March 2018 (2 pages)
27 February 2018Full accounts made up to 31 December 2017 (14 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 September 2017Full accounts made up to 31 December 2016 (14 pages)
11 September 2017Full accounts made up to 31 December 2016 (14 pages)
20 April 2017Appointment of Mr Philip Charles Percival as a director on 20 April 2017 (2 pages)
20 April 2017Appointment of Mr Philip Charles Percival as a director on 20 April 2017 (2 pages)
20 December 2016Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016 (1 page)
20 December 2016Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016 (1 page)
17 October 2016Full accounts made up to 31 December 2015 (14 pages)
17 October 2016Full accounts made up to 31 December 2015 (14 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (9 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (9 pages)
12 October 2016Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016 (2 pages)
12 October 2016Director's details changed for Mr Patrick Marie Henri Michel Bergot on 6 April 2016 (2 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
6 October 2014Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014 (1 page)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
19 September 2014Full accounts made up to 31 December 2013 (14 pages)
19 September 2014Full accounts made up to 31 December 2013 (14 pages)
2 January 2014Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 (1 page)
2 January 2014Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 (1 page)
2 January 2014Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 (1 page)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 July 2013Full accounts made up to 31 December 2012 (14 pages)
30 July 2013Full accounts made up to 31 December 2012 (14 pages)
9 May 2013Appointment of Mr Patrick Marie Henri Michel Bergot as a director (2 pages)
9 May 2013Appointment of Mr Patrick Marie Henri Michel Bergot as a director (2 pages)
2 October 2012Secretary's details changed for Mr Michael John Hoy on 21 June 2012 (1 page)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 October 2012 (1 page)
2 October 2012Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 October 2012 (1 page)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 October 2012 (1 page)
2 October 2012Secretary's details changed for Mr Michael John Hoy on 21 June 2012 (1 page)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
21 June 2012Registered office address changed from 17-19 Maddox Street London W1S 2QH on 21 June 2012 (1 page)
21 June 2012Registered office address changed from 17-19 Maddox Street London W1S 2QH on 21 June 2012 (1 page)
10 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
26 September 2011Full accounts made up to 31 December 2010 (14 pages)
26 September 2011Full accounts made up to 31 December 2010 (14 pages)
18 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
28 January 2010Director's details changed for Corinne Ferriere on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Corinne Ferriere on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Corinne Ferriere on 1 October 2009 (2 pages)
11 December 2009Appointment of Michael Hoy as a director (3 pages)
11 December 2009Appointment of Michael Hoy as a director (3 pages)
1 December 2009Termination of appointment of Corinne Ferriere as a director (2 pages)
1 December 2009Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 1 December 2009 (1 page)
1 December 2009Termination of appointment of Corinne Ferriere as a director (2 pages)
1 December 2009Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 1 December 2009 (1 page)
18 November 2009Company name changed sgam carried interest LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
(2 pages)
18 November 2009Company name changed sgam carried interest LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
(2 pages)
18 November 2009Change of name notice (2 pages)
18 November 2009Change of name notice (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
3 November 2009Termination of appointment of Nicola Powell as a secretary (1 page)
3 November 2009Appointment of Mr Michael John Hoy as a secretary (1 page)
3 November 2009Termination of appointment of Nicola Powell as a secretary (1 page)
3 November 2009Appointment of Mr Michael John Hoy as a secretary (1 page)
17 February 2009Appointment terminated director jean segard (1 page)
17 February 2009Director appointed corinne ferriere (1 page)
17 February 2009Appointment terminated director jean segard (1 page)
17 February 2009Director appointed corinne ferriere (1 page)
17 December 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 December 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2008Return made up to 10/11/08; full list of members (3 pages)
5 December 2008Return made up to 10/11/08; full list of members (3 pages)
14 July 2008Secretary appointed nicola powell (1 page)
14 July 2008Appointment terminated secretary michael williams (1 page)
14 July 2008Secretary appointed nicola powell (1 page)
14 July 2008Appointment terminated secretary michael williams (1 page)
1 April 2008Return made up to 10/11/07; full list of members (3 pages)
1 April 2008Return made up to 10/11/07; full list of members (3 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
13 March 2007New director appointed (1 page)
13 March 2007Director resigned (1 page)
13 March 2007New director appointed (1 page)
13 March 2007Director resigned (1 page)
24 November 2006Return made up to 10/11/06; full list of members (2 pages)
24 November 2006Return made up to 10/11/06; full list of members (2 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
28 November 2005Return made up to 10/11/05; full list of members (6 pages)
28 November 2005Return made up to 10/11/05; full list of members (6 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
17 May 2005Compulsory strike-off action has been discontinued (1 page)
17 May 2005Compulsory strike-off action has been discontinued (1 page)
16 May 2005Return made up to 09/11/04; full list of members (5 pages)
16 May 2005Return made up to 09/11/04; full list of members (5 pages)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
3 May 2005First Gazette notice for compulsory strike-off (1 page)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003New secretary appointed (1 page)
19 December 2003New secretary appointed (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003New director appointed (2 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003New director appointed (2 pages)
19 December 2003Director resigned (1 page)
15 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2003Registered office changed on 15/12/03 from: 10 upper bank street london E14 5JJ (1 page)
15 December 2003Registered office changed on 15/12/03 from: 10 upper bank street london E14 5JJ (1 page)
11 December 2003Company name changed buckleclose LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003Company name changed buckleclose LIMITED\certificate issued on 11/12/03 (2 pages)
10 November 2003Incorporation (25 pages)
10 November 2003Incorporation (25 pages)