SYNOVA LLP

Overview

Company Name	SYNOVA LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC329299
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2007

Summary

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

Where is SYNOVA LLP located?

Registered Office Address	3rd Floor 45 Mortimer Street W1W 8HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SYNOVA LLP?

Previous Company Names
Company Name	From	Until
SYNOVA CAPITAL LLP	Jun 22, 2007	Jun 22, 2007

What are the latest accounts for SYNOVA LLP?

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

What is the status of the latest confirmation statement for SYNOVA LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for SYNOVA LLP?

Filings
Date	Description	Document	Type
Nov 20, 2025	Group of companies' accounts made up to Mar 31, 2025	23 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	LLCS01

May 21, 2025	Appointment of Mr Benjamin George Snow as a member on Apr 01, 2025	2 pages	LLAP01

Apr 14, 2025	Termination of appointment of Timothy James West Ashlin as a member on Apr 07, 2025	1 pages	LLTM01

Mar 27, 2025	Registration of charge OC3292990010, created on Mar 24, 2025	36 pages	LLMR01

Mar 27, 2025	Registration of charge OC3292990011, created on Mar 24, 2025	36 pages	LLMR01

Jan 03, 2025	Group of companies' accounts made up to Mar 31, 2024	22 pages	AA

Nov 15, 2024	Registration of charge OC3292990008, created on Nov 08, 2024	25 pages	LLMR01

Nov 15, 2024	Registration of charge OC3292990009, created on Nov 08, 2024	26 pages	LLMR01

Jun 27, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	LLCS01

May 17, 2024	Satisfaction of charge OC3292990001 in full	1 pages	LLMR04

May 08, 2024	Appointment of Mr Oliver James Bevan as a member on Apr 01, 2024	2 pages	LLAP01

Jan 20, 2024	Notification of Synova Holdings Iii Nominee Limited as a person with significant control on Jan 10, 2024	4 pages	LLPSC02

Jan 20, 2024	Change of details for Mr Philip Simon Shapiro as a person with significant control on Jan 10, 2024	5 pages	LLPSC04

Jan 20, 2024	Change of details for Mr David Jeremy Menton as a person with significant control on Jan 10, 2024	5 pages	LLPSC04

Dec 21, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Sep 20, 2023	Member's details changed for Mr David Jeremy Menton on Sep 18, 2023	2 pages	LLCH01

Sep 20, 2023	Member's details changed for Mr Sunil Jain on Sep 18, 2023	2 pages	LLCH01

Sep 20, 2023	Registered office address changed from 55 Wells Street London W1T 3PT England to 3rd Floor 45 Mortimer Street London W1W 8HJ on Sep 20, 2023	1 pages	LLAD01

Jul 25, 2023	Appointment of Synova Holdings Iii Nominee Limited, as Nominee and Bare Trustee for Synova Holdings Iii Lp as a member on Jun 09, 2023	3 pages	LLAP02

Jun 30, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	LLCS01

Jun 29, 2023	Member's details changed for Mr Sunila Jain on Apr 01, 2023	2 pages	LLCH01

Jun 29, 2023	Appointment of Mr Sunila Jain as a member on Apr 01, 2023	2 pages	LLAP01

Dec 20, 2022	Registration of charge OC3292990006, created on Dec 16, 2022	23 pages	LLMR01

Dec 20, 2022	Registration of charge OC3292990007, created on Dec 16, 2022	35 pages	LLMR01

View All Filings

Who are the officers of SYNOVA LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MENTON, David Jeremy

Jun 22, 2007

LLP Designated Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

1977-3

116022480003

SHAPIRO, Philip Simon

Jun 22, 2007

LLP Designated Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

1975-9

131929480001

SILVERTON-PARKER, Daniel Benjamin

Jan 24, 2014

LLP Designated Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

1978-7

146426910006

BEVAN, Oliver James

Apr 01, 2024

LLP Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

England

1977-11

156037020001

BOWDEN, Alexander Charles Spencer

Jul 01, 2012

LLP Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

1974-1

170699740001

JAIN, Sunil

Apr 01, 2023

LLP Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

England

1983-11

310712330002

SNOW, Benjamin George

Apr 01, 2025

LLP Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

England

1981-4

331941350001

TSAI, Zachary David

Apr 01, 2020

LLP Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

1983-3

198004360001

SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP

Jun 09, 2023

LLP Member

Wells Street

W1T 3PT London

Identification Type	UK Limited Company
Registration Number	14890036

311656460001

ASHLIN, Timothy James West

Mar 01, 2015

Apr 07, 2025

LLP Member

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

1977-11

196007100001

BURR, Jonathan

Jul 01, 2012

Feb 13, 2014

LLP Member

Welbeck Street

W1G 9YQ London

England

1980-10

170699430001

CARMAN, David John

Jan 01, 2015

Feb 01, 2020

LLP Member

Wells Street

W1T 3PT London

England

1950-8

64618620001

MUIR-SIMPSON, Andrew Kenneth

Jul 22, 2009

Jun 28, 2013

LLP Member

Cavendish Road

SW12 0PQ London

343

1978-10

142874770001

EEM OPPORTUNITIES LP

Nov 04, 2020

Nov 09, 2020

LLP Member

Lothian Road

EH3 9WJ Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SL032917

276263060001

TAMARES CAPITAL CORPORATION LIMITED

Dec 03, 2008

Nov 04, 2020

LLP Member

And 8b 50 Town Range

Gibraltar

Suite 7b

Gibraltar

Identification Type	European Economic Area
Registration Number	UNKNOWN

142664990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNOVA LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Synova Holdings Iii Nominee Limited

Jan 10, 2024

Wells Street

W1T 3PT London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies
Registration Number	14890036

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mr. Daniel Benjamin Silverton-Parker

Apr 06, 2016

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr David Jeremy Menton

Apr 06, 2016

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

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 voting rights in the LLP.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Philip Simon Shapiro

Apr 06, 2016

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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