PHILIP SIMON SHAPIRO - LONDON - INVESTMENT PROFESSIONAL

PHILIP SIMON SHAPIRO - LONDON - INVESTMENT PROFESSIONAL

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Overview

MR PHILIP SIMON SHAPIRO is a Investment Professional from London. This person was born in September 1975, which was over 49 years ago. MR PHILIP SIMON SHAPIRO is British and resident in United Kingdom. This company officer is, or was, associated with at least 55 company roles.
Their most recent appointment, in our records, was to WEAVER BIDCO LIMITED on 2024-04-22.

Address

Synova Llp, 45 Mortimer Street
London
W1W 8HJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WEAVER TOPCO LIMITED Active Director 2024-04-22 CURRENT
WEAVER MIDCO 2 LIMITED Active Director 2024-04-22 CURRENT
WEAVER MIDCO 1 LIMITED Active Director 2024-04-22 CURRENT
WEAVER BIDCO LIMITED Active Director 2024-04-22 CURRENT
SYNOVA HOLDINGS III NOMINEE LIMITED Active Director 2023-05-24 CURRENT £1 equity
SYNOVA HOLDINGS II NOMINEE LIMITED Active Director 2023-05-24 CURRENT £1 equity
SYNOVA HOLDINGS I NOMINEE LIMITED Active Director 2023-05-24 CURRENT £1 equity
SYNOVA HOLDINGS (MIDCO) LIMITED Active Director 2023-05-24 CURRENT £1 equity
SYNOVA HOLDINGS GP LIMITED Active Director 2023-05-22 CURRENT £2 equity
WIZARD MIDCO 2 LIMITED Active Director 2023-03-24 CURRENT
WORLD LAND TRUST Active Director 2022-11-22 CURRENT
SYNOVA (FP) GP V LLP Active Llp Member 2022-10-13 CURRENT
SYNOVA CAPITAL GP 7 LIMITED Active Director 2022-08-01 CURRENT £1 equity
WIZARD MIDCO 3 LIMITED Active Director 2022-01-31 CURRENT
WIZARD TOPCO LIMITED Active Director 2022-01-31 CURRENT
WIZARD MIDCO 1 LIMITED Active Director 2022-01-31 CURRENT
WIZARD BIDCO LIMITED Active Director 2022-01-31 CURRENT
METAL BIDCO LIMITED Active Director 2021-09-30 CURRENT
METAL MIDCO LIMITED Active Director 2021-09-30 CURRENT
METAL TOPCO LIMITED Active Director 2021-09-30 CURRENT
SYNOVA CAPITAL LIMITED Active Director 2020-06-05 CURRENT £2 equity
SYNOVA CAPITAL GP 6 LIMITED Active Director 2019-05-24 CURRENT £1 equity
SYNOVA CAPITAL (FP) GP IV LLP Active Llp Member 2019-05-14 CURRENT
TONIC GAMES LIMITED Active Director 2019-03-15 until 2021-03-01 RESIGNED
SYNOVA CAPITAL GP 5 LIMITED Active Director 2015-11-26 CURRENT £518,267 equity
SYNOVA CAPITAL CORPORATE I LIMITED Active Director 2015-11-26 CURRENT £195 equity
SYNOVA CAPITAL (FP) GP III LLP Active Llp Member 2015-11-26 CURRENT
5 WELBECK LIMITED Active Director 2015-11-23 CURRENT £196 equity
BEATTY ACQUISITIONS LIMITED Dissolved - no longer trading Director 2015-11-17 CURRENT £1 cash, £1 equity
REGULUS TOPCO LIMITED Dissolved - no longer trading Director 2015-03-11 until 2019-03-21 RESIGNED
REGULUS BIDCO LIMITED Active Director 2015-03-11 until 2019-03-21 RESIGNED
REGULUS MIDCO LIMITED Dissolved - no longer trading Director 2015-03-11 until 2015-03-30 RESIGNED
SYNOVA CAPITAL (GP) LLP Dissolved - no longer trading Llp Designated Member 2014-12-04 CURRENT
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED Active Director 2014-09-19 CURRENT £13,499 equity
SYNOVA CAPITAL (FPCO) II LIMITED Active Director 2013-07-16 CURRENT £2,591 equity
SYNOVA CAPITAL (FP) II LLP Active Llp Designated Member 2013-07-16 until 2013-11-07 RESIGNED
SYNOVA CAPITAL (GP) 3 LLP Active Llp Designated Member 2013-07-16 until 2013-11-07 RESIGNED
KINAPSE LIMITED Active Director 2012-09-04 until 2016-03-15 RESIGNED
ACTIMAX HOLDINGS LIMITED Dissolved - no longer trading Director 2011-04-20 CURRENT
ACTIMAX MIDCO LIMITED Dissolved - no longer trading Director 2011-04-20 CURRENT
ACTIMAX ACQUISITIONS LIMITED Dissolved - no longer trading Director 2011-04-20 CURRENT
RUNWAY ACCESSORIES LIMITED Dissolved - no longer trading Director 2011-03-11 until 2016-03-11 RESIGNED £179 cash, £-675,592 equity
DBG SUBSIDIARY LIMITED Dissolved - no longer trading Director 2010-03-20 until 2013-04-16 RESIGNED
DBG (UK) LIMITED Liquidation Director 2010-03-20 until 2013-04-16 RESIGNED
DBG ACQUISITIONS LIMITED Liquidation Director 2010-03-04 until 2013-04-16 RESIGNED
DBG TOPCO LIMITED Liquidation Director 2010-03-04 until 2013-04-16 RESIGNED
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED Active Director 2009-09-02 until 2017-11-09 RESIGNED £1,445,000 equity
CLEARWATER SPECIALIST CARE GROUP LIMITED Active Director 2009-09-02 until 2017-11-09 RESIGNED £1,666,667 equity
CLEARWATER SPECIALIST CARE PARTNERS LIMITED Active Director 2009-09-02 until 2017-11-09 RESIGNED £1,603,667 equity
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED Active Director 2009-03-17 CURRENT £1 equity
HANDBAG HOLDINGS LIMITED Dissolved - no longer trading Director 2008-07-03 until 2016-03-11 RESIGNED £10,000 equity
SYNOVA CAPITAL GENERAL PARTNER LIMITED Active Director 2007-10-31 CURRENT
SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED Dissolved - no longer trading Director 2007-10-29 CURRENT £11,580 equity
SYNOVA LLP Active Llp Designated Member 2007-06-22 CURRENT
SYNOVA CAPITAL PARTNERS LIMITED Dissolved - no longer trading Director 2007-03-26 CURRENT £1 cash, £1 equity

Companies Controlled

Company Active from Level of control
SYNOVA CAPITAL LIMITED 2020-06-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SYNOVA LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
SYNOVA HOLDINGS GP LIMITED 2023-05-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR WILLIAM HENRY MARK ROBSON Director Corby, United Kingdom 259
RUTH BRACKEN Administrator Brentwood, United Kingdom 410
MR PHILIP JOHN HATTON Company Director London, England 23
MR JOHN HADEN HARRIS Company Director Manchester, England 49
MR ANDREW KENNETH MUIR-SIMPSON Director Manchester 7
MARC JOHN GOOD Operations Director Southend-On-Sea, Uk 3
MR RAYMOND JOHN MASSEY Director Hertford, England 14
MR TOM RIALL Company Director Manchester, England 170
IAN DAVID BREWER Accoutnant Hemel Hempstead, England 67
MR DAVID JEREMY MENTON Company Director London, United Kingdom 49
MRS SHARON MASSEY Director South Benfleet, United Kingdom 15
MR. KANESH KHILOSIA Stockport, England 22
MR ANDREW GUY PEARSON Finance Director Manchester, England 51
MR JOHN ROCHFORD Director Winsford, United Kingdom 9
MR CHARLES ROBERT MACMARTIN CAMERON Financial Advisor Chichester, United Kingdom 12
MR LEE JAMES KINGSHOTT Operations Director Winsford, England 2
MR MOHAMMED OMAR SHAFI KHAN Chief Financial Officer Ardley, England 202
MR GERVASE PAUL ADAMS Director Witham, England 17
MR BENJAMIN WILLIAM GOODGER Director London, England 23

Nearby People

Name Occupation Address No of Appointments
MR WAYNE LEVIN Director London, United Kingdom 10
ALWYN HIGHT KUSHNER Director London, United Kingdom 1
DONALD STANLEY KUSHNER Director London, United Kingdom 1
MR TOM TAR SINGH Director London, England 29
MR ANDREW JOHN WILBY Managing Director London, United Kingdom 3
LAWSON EDWARD WHITING Finance Director London, United Kingdom 1
CORII DAVID BERG Director London 23
MR STEVE PRESTON BEEKS Director London, United Kingdom 6
OLIVER JAMES BEVAN Principal London, United Kingdom 33
MRS NICOLA JANE PEARCEY President London, England 33