Introduction
Watch Company
S
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED is an active company incorporated on 19 September 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09227597
LTD Company
Age
11 Years
Incorporated 19 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
3rd Floor 45 Mortimer Street London, W1W 8HJ,
Previous Addresses
55 Wells Street London W1T 3PT England
From: 31 May 2018To: 20 September 2023
5 Welbeck Street London W1G 9YQ
From: 19 September 2014To: 31 May 2018
8 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MENTON, David Jeremy
Active45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
Appointed 19 Sept 2014
MENTON, David Jeremy
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
19 Sept 2014
Active
SHAPIRO, Philip Simon
Active45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 19 Sept 2014
SHAPIRO, Philip Simon
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
19 Sept 2014
Active
SILVERTON-PARKER, Daniel Benjamin
Active45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 19 Sept 2014
SILVERTON-PARKER, Daniel Benjamin
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
19 Sept 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Jeremy Menton
CeasedLondonW1G 9YQ
Born March 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Sept 2016
Ceased 19 Sept 2016
Mr David Jeremy Menton
LondonW1G 9YQ
Born March 1977
Voting rights 25 to 50 percent
19 Sept 2016
Ceased 19 Sept 2016
Ceased
Mr Philip Simon Shapiro
CeasedLondonW1G 9YQ
Born September 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Sept 2016
Ceased 19 Sept 2016
Mr Philip Simon Shapiro
LondonW1G 9YQ
Born September 1975
Voting rights 25 to 50 percent
19 Sept 2016
Ceased 19 Sept 2016
Ceased
Mr. Daniel Benjamin Parker
CeasedLondonW1G 9YQ
Born July 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Sept 2016
Ceased 19 Sept 2016
Mr. Daniel Benjamin Parker
LondonW1G 9YQ
Born July 1978
Voting rights 25 to 50 percent
19 Sept 2016
Ceased 19 Sept 2016
Ceased
Synova Llp
Active45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2016
Filing History
40
Description
Type
Date Filed
Document
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2021
31 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2018
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015
23 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2015