SL

SYNOVA LLP

Active

Company number OC329299

London, United Kingdom · Incorporated 22 June 2007

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

Last updated on 16 September 2026

Status
Active
Company age
19 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

SYNOVA CAPITAL LLP · 22 June 2007 – 19 April 2021

Company overview

Synova LLP (company number OC329299) is an active limited liability partnership incorporated on 22 June 2007. It was previously known as Synova Capital LLP until its name change on 19 April 2021. The LLP is registered at 3rd Floor, 45 Mortimer Street, London W1W 8HJ.

It remains in good standing with no charges currently registered, no insolvency history, and has never been liquidated. The LLP files group accounts; the most recent accounts made up to 31 March 2025 were filed in 2025. The next accounts, for the period to 31 March 2026, are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 22 June 2026.

The designated members are David Jeremy Menton and Philip Simon Shapiro. Daniel Benjamin Silverton-Parker also serves as a designated member. The partnership has a number of other individual members, including Oliver James Bevan, Alexander Charles Spencer Bowden, Zachary David Tsai, Sunil Jain, Benjamin George Snow, Laura Emily Atterwill and Thomas James Usher. Synova Holdings III Nominee Limited is the corporate member and holds the majority of voting and economic rights.

There is an active charge created in November 2024. The LLP has a history of creating and satisfying charges over time.

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
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Synova Holdings Iii Nominee Limited
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
10 January 2024
PS
Mr Philip Simon Shapiro
Born September 1975
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 April 2016
PS
Mr David Jeremy Menton
Born March 1977
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 April 2016
PS
Mr. Daniel Benjamin Silverton-Parker
Born July 1978
Significant Influence Or Control Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 July 2026 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
17 June 2026 View
Accounts With Accounts Type Group
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
21 May 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
27 March 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
15 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
17 May 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
8 May 2024 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 January 2024 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 January 2024 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
20 September 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 September 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 September 2023 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
29 June 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
20 December 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 December 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
19 April 2021 View
Certificate Change Of Name Company
Change Of Name
19 April 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 November 2020 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
27 November 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
10 November 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 November 2020 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Group
Accounts
15 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
31 May 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 June 2016 View
Accounts With Accounts Type Group
Accounts
8 December 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 June 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 June 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
14 April 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
30 March 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
19 March 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
12 February 2015 View
Auditors Resignation Limited Liability Partnership
Accounts
30 January 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 June 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 June 2014 View
Appoint Person Member Limited Liability Partnership
Officers
14 March 2014 View
Termination Member Limited Liability Partnership With Name
Officers
10 March 2014 View
Termination Member Limited Liability Partnership With Name
Officers
10 March 2014 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
21 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
21 November 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 August 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Accounts With Accounts Type Group
Accounts
3 August 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
1 August 2012 View
Appoint Person Member Limited Liability Partnership
Officers
17 July 2012 View
Appoint Person Member Limited Liability Partnership
Officers
17 July 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
3 August 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 August 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 August 2011 View
Accounts With Accounts Type Group
Accounts
1 August 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
4 August 2010 View
Accounts With Accounts Type Group
Accounts
28 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Group
Accounts
19 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Accounts
1 December 2007 View
Incorporation Company
Incorporation
22 June 2007 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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