Introduction
Watch Company
Updated On: 23/07/2026
S
SYNOVA CAPITAL GP 7 LIMITED
SYNOVA CAPITAL GP 7 LIMITED is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SYNOVA CAPITAL GP 7 LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14266986
LTD Company
Age
3 Years
Incorporated 1 August 2022
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 (7 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 31 July 2025 (1 year ago)
Submitted on 31 July 2025 (1 year ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
3rd Floor 45 Mortimer Street London, W1W 8HJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MENTON, David Jeremy
Active45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
Appointed 01 Aug 2022
MENTON, David Jeremy
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
01 Aug 2022
Active
SHAPIRO, Philip Simon
Active45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 01 Aug 2022
SHAPIRO, Philip Simon
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
01 Aug 2022
Active
SILVERTON-PARKER, Daniel Benjamin
Active45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 01 Aug 2022
SILVERTON-PARKER, Daniel Benjamin
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
01 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Synova Capital Corporate I Limited
45 Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
10
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PSC05Notification that PSC Information has been Withdrawn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
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022