Introduction
Watch Company
S
SYNOVA HOLDINGS III NOMINEE LIMITED
SYNOVA HOLDINGS III NOMINEE LIMITED is an active company incorporated on 24 May 2023 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 HOLDINGS III NOMINEE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14890036
LTD Company
Age
2 Years
Incorporated 24 May 2023
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 (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
Last Filed
Made up to 28 April 2026 (1 month ago)
Submitted on 3 June 2025 (11 months ago)
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Address
3rd Floor 45 Mortimer Street London, W1W 8HJ,
Previous Addresses
55 Wells Street London W1T 3PT United Kingdom
From: 24 May 2023To: 18 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
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 24 May 2023
MENTON, David Jeremy
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
24 May 2023
Active
SHAPIRO, Philip Simon
Active45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 24 May 2023
SHAPIRO, Philip Simon
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
24 May 2023
Active
SILVERTON-PARKER, Daniel Benjamin
Active45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 24 May 2023
SILVERTON-PARKER, Daniel Benjamin
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
24 May 2023
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 24 May 2023
Synova Holdings Gp 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
24 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2023