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SYNOVA LLP (OC329299)

SYNOVA LLP (OC329299) is an active UK company. incorporated on 22 June 2007. with registered office in London. SYNOVA LLP has been registered for 18 years.

Company Number
OC329299
Status
active
Type
llp
Incorporated
22 June 2007
Age
18 years
Address
3rd Floor 45 Mortimer Street, London, W1W 8HJ

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SYNOVA LLP

SYNOVA LLP is an active company incorporated on 22 June 2007 with the registered office located in London. SYNOVA LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

OC329299

LLP Company

Age

18 Years

Incorporated 22 June 2007

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 20 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 June 2025 (11 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

SYNOVA CAPITAL LLP
From: 22 June 2007To: 19 April 2021
Contact
Address

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

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Jun 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

9 Active
6 Resigned

MENTON, David Jeremy

Active
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Llp designated member
Appointed 22 Jun 2007

SHAPIRO, Philip Simon

Active
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Llp designated member
Appointed 22 Jun 2007

SILVERTON-PARKER, Daniel Benjamin

Active
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Llp designated member
Appointed 24 Jan 2014

BEVAN, Oliver James

Active
45 Mortimer Street, LondonW1W 8HJ
Born November 1977
Llp member
Appointed 01 Apr 2024

BOWDEN, Alexander Charles Spencer

Active
45 Mortimer Street, LondonW1W 8HJ
Born January 1974
Llp member
Appointed 01 Jul 2012

JAIN, Sunil

Active
45 Mortimer Street, LondonW1W 8HJ
Born November 1983
Llp member
Appointed 01 Apr 2023

SNOW, Benjamin George

Active
45 Mortimer Street, LondonW1W 8HJ
Born April 1981
Llp member
Appointed 01 Apr 2025

TSAI, Zachary David

Active
45 Mortimer Street, LondonW1W 8HJ
Born March 1983
Llp member
Appointed 01 Apr 2020

SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP

Active
Wells Street, LondonW1T 3PT
Corporate llp member
Appointed 09 Jun 2023

ASHLIN, Timothy James West

Resigned
45 Mortimer Street, LondonW1W 8HJ
Born November 1977
Llp member
Appointed 01 Mar 2015
Resigned 07 Apr 2025

BURR, Jonathan

Resigned
Welbeck Street, LondonW1G 9YQ
Born October 1980
Llp member
Appointed 01 Jul 2012
Resigned 13 Feb 2014

CARMAN, David John

Resigned
Wells Street, LondonW1T 3PT
Born August 1950
Llp member
Appointed 01 Jan 2015
Resigned 01 Feb 2020

MUIR-SIMPSON, Andrew Kenneth

Resigned
Cavendish Road, LondonSW12 0PQ
Born October 1978
Llp member
Appointed 22 Jul 2009
Resigned 28 Jun 2013

EEM OPPORTUNITIES LP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate llp member
Appointed 04 Nov 2020
Resigned 09 Nov 2020

TAMARES CAPITAL CORPORATION LIMITED

Resigned
And 8b 50 Town Range, Gibraltar
Corporate llp member
Appointed 03 Dec 2008
Resigned 04 Nov 2020

Persons with significant control

4

Synova Holdings Iii Nominee Limited

Active
Wells Street, LondonW1T 3PT

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 10 Jan 2024

Mr. Daniel Benjamin Silverton-Parker

Active
45 Mortimer Street, LondonW1W 8HJ
Born July 1978

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr David Jeremy Menton

Active
45 Mortimer Street, LondonW1W 8HJ
Born March 1977

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016

Mr Philip Simon Shapiro

Active
45 Mortimer Street, LondonW1W 8HJ
Born September 1975

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Group
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 May 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2025
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
27 March 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
27 March 2025
LLMR01LLMR01
Accounts With Accounts Type Group
3 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
15 November 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
15 November 2024
LLMR01LLMR01
Confirmation Statement With No Updates
27 June 2024
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
17 May 2024
LLMR04LLMR04
Appoint Person Member Limited Liability Partnership With Appointment Date
8 May 2024
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
20 January 2024
LLPSC02LLPSC02
Change To A Person With Significant Control Limited Liability Partnership
20 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
20 January 2024
LLPSC04LLPSC04
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 September 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 September 2023
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 September 2023
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 July 2023
LLAP02LLAP02
Confirmation Statement With No Updates
30 June 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
29 June 2023
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 June 2023
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
20 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
20 December 2022
LLMR01LLMR01
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
15 December 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
15 December 2022
LLPSC04LLPSC04
Confirmation Statement With No Updates
28 June 2022
LLCS01LLCS01
Accounts With Accounts Type Group
9 December 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
23 June 2021
LLAP01LLAP01
Confirmation Statement With No Updates
22 June 2021
LLCS01LLCS01
Certificate Change Of Name Company
19 April 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
19 April 2021
LLNM01LLNM01
Accounts With Accounts Type Group
8 April 2021
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
27 November 2020
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
27 November 2020
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
10 November 2020
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 November 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
6 November 2020
LLTM01LLTM01
Confirmation Statement With No Updates
29 June 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 February 2020
LLTM01LLTM01
Accounts With Accounts Type Group
15 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 September 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 September 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 September 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
30 September 2019
LLMR01LLMR01
Confirmation Statement With No Updates
25 June 2019
LLCS01LLCS01
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 September 2018
LLCH01LLCH01
Confirmation Statement With No Updates
25 June 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 May 2018
LLAD01LLAD01
Accounts With Accounts Type Group
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
LLCS01LLCS01
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 June 2016
LLAR01LLAR01
Accounts With Accounts Type Group
8 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 June 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2015
LLCH01LLCH01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
14 April 2015
LLMR01LLMR01
Change Person Member Limited Liability Partnership With Name Change Date
30 March 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 March 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 February 2015
LLAP01LLAP01
Auditors Resignation Limited Liability Partnership
30 January 2015
LLAA02LLAA02
Accounts With Accounts Type Group
15 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 June 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 June 2014
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
14 March 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
10 March 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
10 March 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
21 November 2013
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
21 November 2013
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
23 August 2013
LLAR01LLAR01
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Accounts With Accounts Type Group
3 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 August 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
17 July 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 July 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
3 August 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
3 August 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
3 August 2011
LLCH02LLCH02
Accounts With Accounts Type Group
1 August 2011
AAAnnual Accounts
Accounts With Accounts Type Group
29 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 August 2010
LLAR01LLAR01
Accounts With Accounts Type Group
28 August 2009
AAAnnual Accounts
Legacy
28 July 2009
LLP363LLP363
Legacy
28 July 2009
LLP288aLLP288a
Accounts With Accounts Type Group
19 January 2009
AAAnnual Accounts
Legacy
17 December 2008
LLP363LLP363
Legacy
15 December 2008
LLP288aLLP288a
Legacy
4 February 2008
288cChange of Particulars
Legacy
1 December 2007
225Change of Accounting Reference Date
Incorporation Company
22 June 2007
NEWINCIncorporation