SYNTEGRA CAPITAL INVESTORS LIMITED
CRD #163690 SEC #802-75596 LONDON 4.47772E+11
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Sep 17, 2020
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ARIELLO, MARCO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BOT, THEO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF FINANCIAL OFFICER | NA | |
| HOY, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PERCIVAL, PHILIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SEVIN, PHILIPPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BLUE SET LIMITED (IN LIQUIDATION) | FE | SHAREHOLDER | E | Control |
| BLUE SET LIMITED (IN LIQUIDATION) | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
| SYNTEGRA CAPITAL LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SYNTEGRA ABB LTD | FE | SYNTEGRA CAPITAL LTD | E | Control |
| SYNTEGRA ABB LTD | FE | SYNTEGRA CAPITAL LTD | E | Control |
| SYNTEGRA ABB LTD | FE | SYNTEGRA CAPITAL LTD | E | Control |
| SYNTEGRA CAPITAL LTD | FE | BLUE SET LTD | E | Control |
| SYNTEGRA CAPITAL LTD | FE | BLUE SET LTD | E | Control |
| ARIELLO, MARCO | I | SYNTEGRA ABB LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA ABB LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA ABB LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA ABB LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA ABB LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| ARIELLO, MARCO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA ABB LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA ABB LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA ABB LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA ABB LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA ABB LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BERGOT, PATRICK | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA ABB LTD | C | Control |
| BOT, THEO | I | SYNTEGRA ABB LTD | C | Control |
| BOT, THEO | I | SYNTEGRA ABB LTD | C | Control |
| BOT, THEO | I | SYNTEGRA ABB LTD | C | Control |
| BOT, THEO | I | SYNTEGRA ABB LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
| BOT, THEO | I | SYNTEGRA CAPITAL LTD | C | Control |
Registrations
Federal
ERA
Sep 17, 2020 REGISTERED
Address
55 LUDGATE HILLLONDON EC4M 7JW
United Kingdom
Phone: 4.47772E+11