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SYNOVA CAPITAL GP 5 LIMITED (09891486)

SYNOVA CAPITAL GP 5 LIMITED (09891486) is an active UK company. incorporated on 26 November 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SYNOVA CAPITAL GP 5 LIMITED has been registered for 10 years. Current directors include MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin.

Company Number
09891486
Status
active
Type
ltd
Incorporated
26 November 2015
Age
10 years
Address
3rd Floor 45 Mortimer Street, London, W1W 8HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin
SIC Codes
64209

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SYNOVA CAPITAL GP 5 LIMITED

SYNOVA CAPITAL GP 5 LIMITED is an active company incorporated on 26 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYNOVA CAPITAL GP 5 LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09891486

LTD Company

Age

10 Years

Incorporated 26 November 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (5 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

7 months left

Last Filed

Made up to 25 November 2025 (6 months ago)
Submitted on 25 November 2025 (6 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
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 United Kingdom
From: 26 November 2015To: 31 May 2018
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Nov 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MENTON, David Jeremy

Active
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
Appointed 26 Nov 2015

SHAPIRO, Philip Simon

Active
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 26 Nov 2015

SILVERTON-PARKER, Daniel Benjamin

Active
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 26 Nov 2015

Persons with significant control

1

Synova Capital Corporate I Limited

Active
45 Mortimer Street, LondonW1W 8HJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
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
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
26 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
26 November 2015
NEWINCIncorporation