SYNOVA CAPITAL LIMITED
3RD FLOOR, 45 MORTIMER STREET, LONDON W1W 8HJ- Active
- Private Limited Company
- Company No. 12647293
- Last Updated: 01 Mar 2024
Company Profile
SYNOVA CAPITAL LIMITED was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in LONDON. SYNOVA CAPITAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | SYNOVA CAPITAL LIMITED |
|---|---|
| Company number | 12647293 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 David Jeremy Menton Nationality: Irish |
Dates: Friday, June 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Simon Shapiro Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNOVA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNOVA CAPITAL LIMITED | 05 Jun 2020 |
| SYNOVA LIMITED | 19 Apr 2021 |