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Synova Capital GP 5 Limited

Synova Capital GP 5 Limited is an active company incorporated on 26 November 2015 with the registered office located in London, Greater London. Synova Capital GP 5 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09891486
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 8 years 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
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was 55 Wells Street London W1T 3PT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1978
Director • Investment Manager • Irish • Lives in UK • Born in Mar 1977
Director • Investment Manager • British • Lives in UK • Born in Sep 1975
Synova Capital Corporate I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synova Capital General Partner Limited
Daniel Benjamin Parker, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Capital General Partner 4 Limited
Philip Simon Shapiro, David Jeremy Menton, and 1 more are mutual people.
Active
5 Welbeck Limited
Philip Simon Shapiro, David Jeremy Menton, and 1 more are mutual people.
Active
Synova Capital Corporate I Limited
Philip Simon Shapiro, David Jeremy Menton, and 1 more are mutual people.
Active
Synova Capital GP 7 Limited
Daniel Benjamin Parker, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Holdings GP Limited
Daniel Benjamin Parker, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Holdings (Midco) Limited
Daniel Benjamin Parker, Philip Simon Shapiro, and 1 more are mutual people.
Active
Synova Holdings Iii Nominee Limited
Daniel Benjamin Parker, Philip Simon Shapiro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£1.7M
Increased by £1.68M (+6711%)
Total Liabilities
-£1.18M
Increased by £1.16M (+4602%)
Net Assets
£518.27K
Increased by £518.46K (-268632%)
Debt Ratio (%)
70%
Decreased by 31.2% (-31%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr David Jeremy Menton Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Synova Capital Corporate I Limited (PSC) Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Mr Philip Simon Shapiro 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 10 Months Ago on 6 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 30 Nov 2023
Director's details changed for Mr Philip Simon Shapiro 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
Change of details for Synova Capital Corporate I Limited as a person with significant control on 18 September 2023
Submitted on 20 Sep 2023
Director's details changed for Mr David Jeremy Menton on 18 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 25 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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