SC

SYNOVA CAPITAL CORPORATE I LIMITED

Active

Company number 09891120

London, United Kingdom · Incorporated 26 November 2015

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Wells Street London W1T 3PT England · until 20 September 2023

5 Welbeck Street London W1G 9YQ United Kingdom · until 31 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MENTON, David Jeremy
Director
26 November 2015
SP
SHAPIRO, Philip Simon
Director
26 November 2015
SD
SILVERTON-PARKER, Daniel Benjamin
Director
26 November 2015

Persons with significant control

PS
Synova Llp
Voting Rights 75 To 100 Percent
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2015 View
Incorporation Company
Incorporation
26 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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