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SYNOVA HOLDINGS GP LIMITED

SYNOVA HOLDINGS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNOVA HOLDINGS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14885776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNOVA HOLDINGS GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SYNOVA HOLDINGS GP LIMITED located?

    Registered Office Address
    3rd Floor 45 Mortimer Street
    W1W 8HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNOVA HOLDINGS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYNOVA HOLDINGS GP LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for SYNOVA HOLDINGS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 3rd Floor 45 Mortimer Street London W1W 8HJ on Jul 18, 2024

    		3 pagesAD01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SYNOVA HOLDINGS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENTON, David Jeremy
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		Director
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		United KingdomIrish116022480003
    SHAPIRO, Philip Simon
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		Director
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		United KingdomBritish131929480005
    SILVERTON-PARKER, Daniel Benjamin
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		Director
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		United KingdomBritish146426910006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNOVA HOLDINGS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jeremy Menton
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		May 22, 2023
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Simon Shapiro
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		May 22, 2023
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0