1
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-08-15
IIF 16 - Director → ME
2
52-56 Bermondsey Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
681,807 GBP2016-06-30
Officer
2018-05-23 ~ now
IIF 13 - Director → ME
3
SYNTEGRA CAPITAL ADVISORS LIMITED
- now 02865837SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18
02865837SGST EQUITY DERIVATIVES LIMITED - 2002-09-06
SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2003-12-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
SG CARRIED INTEREST GP LIMITED - 2009-11-18
LOTHIAN FIFTY (866) LIMITED - 2002-04-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED - 2003-12-11
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SYNTEGRA CAPITAL COINVEST LIMITED - now
BLUE SET II LIMITED
- 2016-12-07
07078705 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
SG CAPITAL EUROPE I LIMITED - 2009-11-18
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
11
SG CAPITAL EUROPE III LIMITED - 2009-11-18
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 (22 parents, 13 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
2011-09-12 ~ 2022-09-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
SYNTEGRA ABB LIMITED
- 2013-07-04
07617885 10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
2011-04-28 ~ dissolved
IIF 14 - Director → ME
2011-04-28 ~ 2011-04-28
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
SYNTEGRA CAPITAL PARTNERS LLP - 2013-02-20
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE