The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Theo Bot
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Patrick Bergot
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Percival, Philip
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Fabio Mondini De Focatiis
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ariello, Marco
    Investment Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bot, Theo, Dr
    Investment Manager born in July 1963
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Bergot, Patrick Marie Henri Michel
    Investment Advisor born in July 1962
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Hoy, Michael
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Ariello, Marco
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2011-04-28
    OF - Secretary → CIF 0
    Mr Marco Ariello
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNTEGRA CAPITAL LIMITED

Previous name
SYNTEGRA ABB LIMITED - 2013-07-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
0 GBP2022-04-01 ~ 2023-03-31
-12,251 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-12,251 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-04-01 ~ 2023-03-31
-12,251 GBP2021-04-01 ~ 2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
21 GBP2022-03-31
Current Assets
0 GBP2023-03-31
21 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
-21 GBP2022-03-31
21 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
2,122,011 GBP2023-03-31
2,122,011 GBP2022-03-31
Retained earnings (accumulated losses)
-2,122,011 GBP2023-03-31
-2,122,011 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Creditors
Amounts falling due within one year
0 GBP2023-03-31
21 GBP2022-03-31
Related profiles found in government register
  • SYNTEGRA CAPITAL LIMITED
    Info
    SYNTEGRA ABB LIMITED - 2013-07-04
    Registered number 07617885
    10 Holland Park Court, Holland Park Gardens, London W14 8DN
    Private Limited Company incorporated on 2011-04-28 and dissolved on 2023-11-14 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • SYNTEGRA CAPITAL LIMITED
    S
    Registered number 07617885
    55, Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SYNTEGRA CAPITAL LTD
    S
    Registered number 07617885
    17, Hanover Square, London, England, W1S 1HU
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SG CAPITAL EUROPE ADVISORS LIMITED - 2009-11-18
    SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
    SYSTEMBRAVE TRADING LIMITED - 1993-12-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLUE SET II LIMITED - 2016-12-07
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    SG CAPITAL EUROPE LIMITED - 2009-11-18
    SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
    POTTERFIELD LIMITED - 1998-11-23
    10 Holland Park Court, Holland Park Gardens, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    SG CARRIED INTEREST GP LIMITED - 2009-11-18
    LOTHIAN FIFTY (866) LIMITED - 2002-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SGAM CARRIED INTEREST LIMITED - 2009-11-18
    BUCKLECLOSE LIMITED - 2003-12-11
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 5
    SG CAPITAL EUROPE I LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    SG CAPITAL EUROPE III LIMITED - 2009-11-18
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
    2nd Floor 55 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.