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SYNOVA CAPITAL GENERAL PARTNER LIMITED (06414346)

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Introduction

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Updated On: 16/08/2026
S

SYNOVA CAPITAL GENERAL PARTNER LIMITED

Synova Capital General Partner Limited (Company No. 06414346) is a private limited company incorporated on 31 October 2007. It is currently in the process of voluntary dissolution, with a dissolution date of 3 March 2026. The company is registered at 3rd Floor, 45 Mortimer Street, London W1W 8HJ.

Its principal activity is classified under SIC code 66300. The most recent accounts, made up to 31 March 2025, were prepared on a micro-entity basis. The last confirmation statement was dated 31 October 2025.

The company has three directors: David Jeremy Menton (Irish, appointed 31 October 2007), Philip Simon Shapiro (British, appointed 31 October 2007), and Daniel Benjamin Silverton-Parker (British, appointed 5 September 2017). Synova LLP holds 75–100% of the shares and remains the sole person with significant control.

There are no charges, no insolvency history, and the company has not been liquidated. Recent filings consist of the first and final Gazette notices for voluntary dissolution dated 16 December 2025 and 3 March 2026 respectively.

Status

dissolved

Active since 18 years ago

Company No

06414346

LTD Company

Age

18 Years

Incorporated 31 October 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (8 months ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 3 November 2025 (9 months ago)

Next Due

Due by N/A

Contact

Address

3rd Floor 45 Mortimer Street London, W1W 8HJ,

Timeline

2 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Sept 17
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

MENTON, David Jeremy

Active
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
Appointed 31 Oct 2007

MORGAN, Richard

Resigned
51 Hare Lane, ClaygateKT10 9BY
Secretary
Appointed 31 Oct 2007
Resigned 30 Oct 2008

PALMER, Shirley

Resigned
Upper Lodge Way, CoulsdonCR5 1LX
Secretary
Appointed 08 Feb 2008
Resigned 31 Mar 2014

SHAPIRO, Philip Simon

Active
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 31 Oct 2007

SILVERTON-PARKER, Daniel Benjamin

Active
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 05 Sept 2017

Persons with significant control

1

Synova Llp

Active
45 Mortimer Street, LondonW1W 8HJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

60

Gazette Dissolved Voluntary
3 March 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 December 2025
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Micro Entity
8 December 2025
AAAnnual Accounts
Dissolution Application Strike Off Company
8 December 2025
DS01DS01
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
3 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 May 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Auditors Resignation Limited Company
7 April 2015
AA03AA03
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Change Person Director Company With Change Date
3 November 2014
CH01Change of Director Details
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
22 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Full
14 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date
12 January 2010
AR01AR01
Accounts With Accounts Type Full
26 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
22 January 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
288cChange of Particulars
Legacy
23 January 2008
225Change of Accounting Reference Date
Incorporation Company
31 October 2007
NEWINCIncorporation