SYNOVA CAPITAL GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

SYNOVA CAPITAL GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNOVA CAPITAL GENERAL PARTNER LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414346. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SYNOVA CAPITAL GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
W1W 8HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Director 2017-09-05 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2007-10-31 CURRENT
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2007-10-31 CURRENT
MS SHIRLEY PALMER Sep 1961 Secretary 2008-02-08 UNTIL 2014-03-31 RESIGNED
RICHARD MORGAN Secretary 2007-10-31 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synova Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAVELSMART TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRAVELSMART HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BEATTY ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
5 WELBECK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL CORPORATE I LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL GP 5 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ATLANTIC TOPCO LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIC MIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC BIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL GP 7 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SYNOVA HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS (MIDCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS I NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA LLP LONDON UNITED KINGDOM Active FULL None Supplied
SYNOVA CAPITAL (GP) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
SYNOVA CAPITAL (FP) GP III LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SYNOVA CAPITAL (FP) GP IV LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SYNOVA (FP) GP V LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2023-12-14 31-03-2023
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2022-12-14 31-03-2022
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2021-12-31 31-03-2021
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2021-03-04 31-03-2020 £1 equity
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2019-11-26 31-03-2019 £1 equity
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2018-12-21 31-03-2018 £1 equity
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2017-11-25 31-03-2017 £1 equity
Abbreviated Company Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2016-12-17 31-03-2016 £19 equity
Abbreviated Company Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2015-12-12 31-03-2015 £19 equity
Abbreviated Company Accounts - SYNOVA CAPITAL GENERAL PARTNER LIMITED 2014-12-23 31-03-2014 £3,280 Cash £190 equity

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HIGH TABLE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
QJ PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
SYNOVA CAPITAL GP 7 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
BEAM REACH HOLDINGS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEAM REACH HOLDINGS HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEAM REACH HOLDINGS MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEAM REACH HOLDINGS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.