SYNOVA LLP
3RD FLOOR, 45 MORTIMER STREET, LONDON W1W 8HJ- Active
- Limited Liability Partnership
- Company No. OC329299
- Last Updated: 01 Mar 2024
Company Profile
SYNOVA LLP was incorporated on Friday, June 22, 2007 as a Limited Liability Partnership with registered address in LONDON. SYNOVA LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 3 months and 3 days.
| Name | SYNOVA LLP |
|---|---|
| Company number | OC329299 |
| Company type | Limited Liability Partnership |
| Incorporation date | 22 Jun 2007 |
| Status | Active |
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 |
|---|---|
| Synova Holdings Iii Nominee Limited Wells Street, W1T 3PT |
Dates: Wednesday, January 10, 2024 - present
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mr David Jeremy Menton Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr. Daniel Benjamin Silverton-Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Philip Simon Shapiro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNOVA LLP | 22 Jun 2007 |
| SYNOVA CAPITAL LLP | 19 Apr 2021 |