| Company Name | Syntegra Capital Coinvest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07078705 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
| Previous Name | Blue Set Ii Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Philip Charles Percival |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 55 Ludgate Hill London EC4M 7JW |
| Secretary Name | Mr Philip Percival |
|---|---|
| Status | Closed |
| Appointed | 31 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 55 Ludgate Hill London EC4M 7JW |
| Director Name | Mr Bruno Jean Edmond Lambert |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Trevor Place London SW7 1LA |
| Director Name | Mr Michael John Hoy |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2013(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | St Brides House Salisbury Square London EC4Y 8EH |
| Secretary Name | Mr Michael John Hoy |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2013(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2018) |
| Role | Company Director |
| Correspondence Address | St Brides House Salisbury Square London EC4Y 8EH |
Contact
| Website | www.syntegracapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73550840 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Syntegra Capital Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £374 |
| Current Liabilities | £630 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2020 | Change of details for Syntegra Capital Ltd as a person with significant control on 30 September 2020 (2 pages) |
|---|---|
| 30 September 2020 | Cessation of Theo Bot as a person with significant control on 6 April 2016 (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 September 2020 | Full accounts made up to 31 December 2019 (12 pages) |
| 30 September 2020 | Cessation of Marco Ariello as a person with significant control on 6 April 2016 (1 page) |
| 30 September 2020 | Cessation of Patrick Bergot as a person with significant control on 6 April 2016 (1 page) |
| 30 September 2020 | Registered 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) |
| 6 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 August 2019 | Full accounts made up to 31 December 2018 (12 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 3 April 2018 | Termination of appointment of Michael John Hoy as a secretary on 31 March 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Michael John Hoy as a director on 31 March 2018 (1 page) |
| 3 April 2018 | Appointment of Mr Philip Percival as a secretary on 31 March 2018 (2 pages) |
| 27 February 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 20 December 2016 | Registered 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 2016 | Registered 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) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Resolutions
|
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (8 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 6 October 2014 | Registered 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 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Registered 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 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014 (1 page) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 2 January 2014 | Registered office address changed from C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 (1 page) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 30 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 3 July 2013 | Appointment of Mr Michael John Hoy as a secretary (1 page) |
| 3 July 2013 | Appointment of Mr Michael John Hoy as a secretary (1 page) |
| 3 July 2013 | Appointment of Mr Michael John Hoy as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Michael John Hoy as a director (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Director's details changed for Mr Philip Charles Percival on 21 June 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mr Philip Charles Percival on 21 June 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 21 June 2012 | Registered office address changed from C/O Syntegra Capital Investors Ltd 17-19 Maddox Street London W1S 2QH United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from C/O Syntegra Capital Investors Ltd 17-19 Maddox Street London W1S 2QH United Kingdom on 21 June 2012 (1 page) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Termination of appointment of Bruno Lambert as a director (1 page) |
| 10 October 2011 | Termination of appointment of Bruno Lambert as a director (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 (1 page) |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 15 April 2010 (1 page) |
| 17 November 2009 | Incorporation (23 pages) |
| 17 November 2009 | Incorporation (23 pages) |