co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYNOVA LLP
Person with Significant Control

SYNOVA LLP: Person with Significant Control

    • Overview

    Company NameSYNOVA LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC329299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNOVA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synova Holdings Iii Nominee Limited
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Jan 10, 2024
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies
    Registration Number14890036
    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
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		No
    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
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		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 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
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		No
    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.

    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