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 17 years ago on 22/06/2007 and has the registered number: OC329299. The accounts status is GROUP and accounts are next due on 31/12/2025.

SYNOVA LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

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)

Confirmation Statements

Last Statement Next Statement Due
22/06/2024 06/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP Corporate Llp Member 2023-06-09 CURRENT
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Llp Designated Member 2014-01-24 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 SUNIL JAIN Nov 1983 Llp Member 2023-04-01 CURRENT
ALEXANDER CHARLES SPENCER BOWDEN Jan 1974 British Llp Member 2012-07-01 CURRENT
OLIVER JAMES BEVAN Nov 1977 British Llp Member 2024-04-01 CURRENT
MR TIMOTHY JAMES WEST ASHLIN Nov 1977 British Llp Member 2015-03-01 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. Daniel Benjamin Silverton-Parker 2016-04-06 7/1978 London   Significant influence or control 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 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

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PROSCENIUM PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
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SYNOVA CAPITAL GP 6 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
WEAVER TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEAVER MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEAVER MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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SYNOVA CAPITAL GP IV LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied