SYNOVA CAPITAL LLP

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

This company is commonly known as Synova Capital Llp. The company was founded 17 years ago and was given the registration number OC329299. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is None Supplied.

Company Information

Name	:	SYNOVA CAPITAL LLP
Company Number	:	OC329299
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	55 Wells Street, London, England, W1T 3PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Designated Member	22 June 2007	Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Designated Member	22 June 2007	Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Designated Member	24 January 2014	Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Member	01 March 2015	Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Member	01 July 2012	Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Member	01 April 2023	Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ	Llp Member	01 April 2020	Active
55, Wells Street, London, W1T 3PT	Corporate Llp Member	09 June 2023	Active
5, Welbeck Street, London, England, W1G 9YQ	Llp Member	01 July 2012	Active
55, Wells Street, London, England, W1T 3PT	Llp Member	01 January 2015	Active
343, Cavendish Road, London, SW12 0PQ	Llp Member	22 July 2009	Active
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ	Corporate Llp Member	04 November 2020	Active
Suite 7b, And 8b 50 Town Range, Gibraltar, Gibraltar,	Corporate Llp Member	03 December 2008	Active

People with Significant Control

Synova Holdings Iii Nominee Limited
Notified on	:	10 January 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Wells Street, London, United Kingdom, W1T 3PT
Nature of control	:	Right to share surplus assets 75 to 100 percent limited liability partnership

Mr. Daniel Benjamin Silverton-Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control	:	Significant influence or control limited liability partnership

Mr David Jeremy Menton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr Philip Simon Shapiro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

SYNOVA CAPITAL LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement