SYNOVA LLP - LONDON
| Company Profile | Company Filings |
Overview
SYNOVA LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
SYNOVA LLP was incorporated 16 years ago on 22/06/2007 and has the registered number: OC329299. The accounts status is FULL and accounts are next due on 31/12/2024.
SYNOVA LLP was incorporated 16 years ago on 22/06/2007 and has the registered number: OC329299. The accounts status is FULL and accounts are next due on 31/12/2024.
SYNOVA LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNOVA CAPITAL LLP (until 19/04/2021)
SYNOVA CAPITAL LLP (until 19/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL BENJAMIN SILVERTON-PARKER | Jul 1978 | British | Llp Designated Member | 2014-01-24 | CURRENT |
| SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP | Corporate Llp Member | 2023-06-09 | CURRENT | ||
| MR PHILIP SIMON SHAPIRO | Sep 1975 | British | Llp Designated Member | 2007-06-22 | CURRENT |
| MR DAVID JEREMY MENTON | Mar 1977 | Irish | Llp Designated Member | 2007-06-22 | CURRENT |
| MR ZACHARY TSAI | Mar 1983 | British | Llp Member | 2020-04-01 | CURRENT |
| MR TIMOTHY JAMES WEST ASHLIN | Nov 1977 | British | Llp Member | 2015-03-01 | CURRENT |
| MR SUNIL JAIN | Nov 1983 | Llp Member | 2023-04-01 | CURRENT | |
| ALEXANDER CHARLES SPENCER BOWDEN | Jan 1974 | British | Llp Member | 2012-07-01 | CURRENT |
| TAMARES CAPITAL CORPORATION LIMITED | Corporate Llp Member | 2008-12-03 UNTIL 2020-11-04 | RESIGNED | ||
| EEM OPPORTUNITIES LP | Corporate Llp Member | 2020-11-04 UNTIL 2020-11-09 | RESIGNED | ||
| MR ANDREW KENNETH MUIR-SIMPSON | Oct 1978 | British | Llp Member | 2009-07-22 UNTIL 2013-06-28 | RESIGNED |
| MR DAVID JOHN CARMAN | Aug 1950 | British | Llp Member | 2015-01-01 UNTIL 2020-02-01 | RESIGNED |
| MR JONATHAN BURR | Oct 1980 | British | Llp Member | 2012-07-01 UNTIL 2014-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synova Holdings Iii Nominee Limited | 2024-01-10 | London | Right to share surplus assets 75 to 100 percent limited liability partnership | |
| Mr Philip Simon Shapiro | 2016-04-06 | 9/1975 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr David Jeremy Menton | 2016-04-06 | 3/1977 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr. Daniel Benjamin Silverton-Parker | 2016-04-06 | 7/1978 | London | Significant influence or control limited liability partnership |