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
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03565173BLUE 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
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
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 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