SYNTEGRA CAPITAL III LIMITED

Company number 05169153

1 person with significant control / 0 statements

Syntegra Capital Investors Ltd

• Correspondence address: 55 Ludgate Hill, London, England, EC4M 7JW
• Principal office address: 55 Ludgate Hill, London, England, EC4M 7JW
• Notified on: 6 April 2016
• Governing law: Companies Acts 1985 And 1989
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03565173
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Theo Bot (Ceased)

• Correspondence address: 42 Feldbergstrasse, 60323 Frankfurt, Germany
• Principal office address: 42 Feldbergstrasse, 60323 Frankfurt, Germany
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1963
• Nationality: Dutch
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Syntegra Capital Ltd (Ceased)

• Correspondence address: 17 Hanover Square, London, England, W1S 1HU
• Principal office address: 17 Hanover Square, London, England, W1S 1HU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07617885
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Marco Ariello (Ceased)

• Correspondence address: 2 Via T. Grossi, 20121 Milan, Italy
• Principal office address: 2 Via T. Grossi, 20121 Milan, Italy
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1966
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Bergot (Ceased)

• Correspondence address: 2 Square Mozart, Paris, France
• Principal office address: 2 Square Mozart, Paris, France
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1962
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%