SYNVENTIVE ACQUISITION UK LIMITED

Overview

Company Name	SYNVENTIVE ACQUISITION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05381782
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNVENTIVE ACQUISITION UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SYNVENTIVE ACQUISITION UK LIMITED located?

Registered Office Address	c/o C/O MAZARS The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of SYNVENTIVE ACQUISITION UK LIMITED?

Previous Company Names
Company Name	From	Until
05381782 LIMITED	Apr 25, 2017	Apr 25, 2017
SYNVENTIVE ACQUISITION UK LIMITED	Jun 08, 2005	Jun 08, 2005
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Mar 03, 2005	Mar 03, 2005

What are the latest accounts for SYNVENTIVE ACQUISITION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNVENTIVE ACQUISITION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for SYNVENTIVE ACQUISITION UK LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2026

Appointment of Brendan Luke Capell as a director on Apr 13, 2026

2 pages

AP01

Apr 24, 2026

Full accounts made up to Dec 31, 2024

30 pages

Apr 22, 2026

Termination of appointment of Michael Vincent Kennedy as a director on Apr 13, 2026

1 pages

TM01

Apr 20, 2026

Confirmation statement made on Mar 26, 2026 with updates

4 pages

CS01

Apr 13, 2026

Notification of Apollo Global Management, Inc. as a person with significant control on Jan 27, 2025

2 pages

PSC02

Apr 13, 2026

Cessation of Barnes Group Inc as a person with significant control on Jan 27, 2025

1 pages

PSC07

Oct 17, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 15, 2025

Statement of capital following an allotment of shares on Aug 25, 2025

Capital: GBP 7,980,001.71

3 pages

SH01

Oct 13, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 08, 2025

Full accounts made up to Dec 31, 2023

30 pages

Mar 29, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 28, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2024

Statement of capital on Nov 27, 2024

Capital: GBP 7,890,001.14

3 pages

SH19

Nov 27, 2024

legacy

1 pages

SH20

Nov 27, 2024

legacy

1 pages

CAP-SS

Nov 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 26/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2024

Termination of appointment of Christian Georg Schäfer as a director on Aug 10, 2023

1 pages

TM01

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with updates

4 pages

CS01

Mar 16, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 13, 2024

Full accounts made up to Dec 31, 2022

31 pages

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 05, 2023

Statement of capital following an allotment of shares on Mar 30, 2023

Capital: GBP 14,000,002

3 pages

SH01

Mar 31, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of SYNVENTIVE ACQUISITION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPELL, Brendan Luke c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Apr 13, 2026		Director	c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Spain	Australian	1984-9	347823850001
MCNEILLY, Douglas William c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Feb 04, 2014		Director	c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	England	British	1964-7	185600570001
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Oct 24, 2005	Jul 01, 2007	Secretary	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch		58236330001
LEVY, Daniel Philip 510 Barlow Road Fairfield FOREIGN Ct Usa 06824	Jun 01, 2007	Dec 12, 2008	Secretary	510 Barlow Road Fairfield FOREIGN Ct Usa 06824		United States		124071490001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Mar 25, 2013	Secretary	Meerbusch Nierster Strasse 71 Meerbusch Germany		German		135995440001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 2005	Oct 24, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
BETTENBUEHL, Volker Helmut c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Feb 04, 2014	Dec 23, 2015	Director	c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Germany	German	1960-10	185600710001
BROCKLEBANK, James Gerald Arthur 2 Pelham Crescent SW7 2NP London	Jun 08, 2005	Oct 24, 2005	Director	2 Pelham Crescent SW7 2NP London	United Kingdom	British	1970-4	89317820001
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Oct 24, 2005	Jul 01, 2007	Director	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch	1961-9	58236330001
DOVEY, Andrew 6 Ennerdale Drive B63 1HL Halesowen West Midlands	Oct 24, 2005	Apr 01, 2008	Director	6 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1962-2	36380870002
FRANCIS, Sharon Lee Merryall Road New Milford 165 Ct 06776 Usa	Apr 05, 2008	Dec 31, 2012	Director	Merryall Road New Milford 165 Ct 06776 Usa	Usa	American	1957-8	129716700001
KENNEDY, Michael Vincent c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom	Sep 29, 2015	Apr 13, 2026	Director	c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom	United States	American	1961-7	190085150001
LEVY, Daniel Philip 510 Barlow Road Fairfield FOREIGN Ct Usa 06824	Jun 01, 2007	Dec 12, 2008	Director	510 Barlow Road Fairfield FOREIGN Ct Usa 06824		United States	1948-8	124071490001
MARSHALL, Gregory Allen Main Bristol 123 Ct 06010 Usa	Mar 25, 2013	Mar 27, 2015	Director	Main Bristol 123 Ct 06010 Usa	Usa	American	1970-7	159407540001
MITCHELL, Desmond Gerrard 17 Penners Gardens KT6 6JW Surbiton	Jun 08, 2005	Oct 24, 2005	Director	17 Penners Gardens KT6 6JW Surbiton		British	1957-8	41865270005
PEYA, Klaus Peter 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars The Pinnacle United Kingdom	Dec 31, 2018	Jun 30, 2022	Director	160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars The Pinnacle United Kingdom	Germany	German	1984-3	254989290001
SCHÄFER, Christian Georg, Dr. c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Jun 30, 2022	Aug 10, 2023	Director	c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Germany	German	1978-9	298004950001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Apr 30, 2013	Director	Meerbusch Nierster Strasse 71 Meerbusch Germany	Germany	German	1961-12	135995440001
STEPHENS, Christopher Main Bristol 123 Ct 06010 Usa	Mar 25, 2013	Feb 04, 2014	Director	Main Bristol 123 Ct 06010 Usa	Usa	American	1964-12	137708900001
TAILLARD, Roger 35 Glyn Farm Road B32 1NL Birmingham West Midlands	Oct 24, 2005	Jul 01, 2007	Director	35 Glyn Farm Road B32 1NL Birmingham West Midlands		British	1968-4	108703810001
ULERY, Jason Todd Centennial Drive Peabody 10 Ma 01960 United States	Mar 25, 2013	Feb 04, 2014	Director	Centennial Drive Peabody 10 Ma 01960 United States	United States	American	1975-3	177813840001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 2005	Jun 08, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 03, 2005	Jun 08, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNVENTIVE ACQUISITION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Global Management, Inc.

Jan 27, 2025

Little Falls Drive

Wilmington

19808 Delaware

251

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware Division Of Corporations
Registration Number	5331885

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barnes Group Inc

Apr 06, 2016

Main Street

06010 Bristol

123

Conneticut

Yes

Legal Form	Publicly Traded Company (Nyse)
Country Registered	Delaware, United States
Legal Authority	Delaware, United States
Place Registered	Delaware Department Of State - Division Of Corporations
Registration Number	179022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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