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Synova Capital General Partner Limited

Synova Capital General Partner Limited is an active company incorporated on 31 October 2007 with the registered office located in London, Greater London. Synova Capital General Partner Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06414346
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 45 Mortimer Street
London
W1W 8HJ
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 55 Wells Street London W1T 3PT England
Telephone
02034757660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in UK • Born in Mar 1977
Director • Accountant • British • Lives in UK • Born in Jul 1978
Director • Fund Manager • British • Lives in UK • Born in Sep 1975
Synova LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synova Capital General Partner 4 Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
5 Welbeck Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Capital Corporate I Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Capital GP 5 Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Capital GP 7 Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Holdings GP Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Holdings (Midco) Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Holdings Iii Nominee Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Synova Llp (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Synova Llp as a person with significant control on 18 September 2023
Submitted on 20 Sep 2023
Registered office address changed from 55 Wells Street London W1T 3PT England to 3rd Floor 45 Mortimer Street London W1W 8HJ on 20 September 2023
Submitted on 20 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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