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SYNTEGRA CAPITAL INVESTORS LIMITED
St Brides House,
10 Salisbury Square,
London,
EC4Y 8EH
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 21 Year(s)
- Directors: 6
- Company No: 03565173
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SYNTEGRA CAPITAL INVESTORS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SYNTEGRA CAPITAL INVESTORS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 May 1998
66300 Fund management activities - Investment management company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR PHILIP CHARLES PERCIVAL | Director | - | ||
| DR THEO BOT | Director | - | ||
| MR MARCO ARIELLO | Director | - | ||
| MR PHILIPPE SEVIN | Director | - | ||
| MR PATRICK MARIE HENRI MICHEL BERGOT | Director | - | ||
| MR PHILIP PERCIVAL | Company Secretary | - | ||
| Miss Nicola Powell | Company Secretary | |||
| Mr Bruno Jean Edmond Lambert | Director | |||
| Mr Nicolaas Everhardus Marais | Company Secretary | |||
| Jean Baptiste Joseph Segard | Director | |||
| Mr Mark Alexander Nimmo | Company Secretary | |||
| Mr Mark Alexander Nimmo | Director | |||
| Mr Patrick Peignon | Director | |||
| Mr Peter John Charlton | Director | |||
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | |||
| Mr Patrick Gelin | Director | |||
| Mr Martin Edgar Richards | Director | |||
| Mr Stephen James Michael Brisby | Director | |||
| Ms Corinne Ferriere | Director | |||
| Alex Jacques Buffet | Director | |||
| Mr Michael John Williams | Company Secretary | |||
| Mr Michael John Hoy | Company Secretary |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC; | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC; | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £929,406.00 | £443,935.00 | £175,897.00 | £671,977.00 | £204,541.00 |
| Net Worth | £1,952,035.00 | £1,029,760.00 | £705,036.00 | £316,794.00 | £193,424.00 |
| Total Current Liabilities | £251,374.00 | £585,448.00 | £768,928.00 | £407,492.00 | £22,593.00 |
| Total Current Assets | £2,200,041.00 | £1,614,169.00 | £1,473,627.00 | £724,019.00 | £216,013.00 |