1
SYNTEGRA CAPITAL LIMITED
- 2013-07-03
07028159 07617885, 04405146, 04405196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
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
SYNTEGRA CAPITAL I GP LLP
OC397090 OC397091, 04405146, 07617885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
SYNTEGRA CAPITAL I LIMITED
- now 04405146 04405196, 07617885, 07028159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
SYNTEGRA CAPITAL III GP LLP
OC397091 OC397090, 05169153, 04405196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
SYNTEGRA CAPITAL III LIMITED
- now 05169153 04405196, 04405146, 07617885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
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 CAPITAL LIMITED
- now 07617885 07028159, 04405146, 04405196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNTEGRA ABB LIMITED
- 2013-07-04
07617885 10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (6 parents, 11 offsprings)
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