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SYNOVA CAPITAL GP 6 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synova Capital Gp 6 Limited. The company was founded 5 years ago and was given the registration number 12016643. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SYNOVA CAPITAL GP 6 LIMITED
Company Number:12016643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:55 Wells Street, London, United Kingdom, W1T 3PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director24 May 2019Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director24 May 2019Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director24 May 2019Active

People with Significant Control

Synova Capital Corporate I Limited
Notified on:24 May 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-01-20Officers

Change person director company with change date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Change account reference date company current shortened.

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2019-05-24Incorporation

Incorporation company.

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