SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synova Capital General Partner 4 Limited. The company was founded 10 years ago and was given the registration number 09227597. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED |
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| Company Number | : | 09227597 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 55 Wells Street, London, England, W1T 3PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 19 September 2014 | Active |
| 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 19 September 2014 | Active |
| 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 19 September 2014 | Active |
People with Significant Control
| Mr David Jeremy Menton |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | Irish |
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| Address | : | 5 Welbeck Street, London, W1G 9YQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Philip Simon Shapiro |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Address | : | 5 Welbeck Street, London, W1G 9YQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr. Daniel Benjamin Parker |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Address | : | 5 Welbeck Street, London, W1G 9YQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Synova Llp |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)