SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
3RD FLOOR, 45 MORTIMER STREET, LONDON W1W 8HJ- Active
- Private Limited Company
- Company No. 09227597
- Last Updated: 01 Mar 2024
Company Profile
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LONDON. SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 6 days.
| Name | SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED |
|---|---|
| Company number | 09227597 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Simon Shapiro Nationality: British |
Dates: Monday, September 19, 2016 - Monday, September 19, 2016
voting rights 25 to 50 percent
|
| Mr. Daniel Benjamin Parker Nationality: British |
Dates: Monday, September 19, 2016 - Monday, September 19, 2016
voting rights 25 to 50 percent
|
| Mr David Jeremy Menton Nationality: Irish |
Dates: Monday, September 19, 2016 - Monday, September 19, 2016
voting rights 25 to 50 percent
|
| Synova Llp 45 Mortimer Street, W1W 8HJ |
Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | 19 Sep 2014 |