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Synova Capital GP 6 Limited

Synova Capital GP 6 Limited is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. Synova Capital GP 6 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12016643
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (1 month 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 United Kingdom
Telephone
020 34757660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Jul 1978
Synova Capital Corporate I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synova Capital General Partner 3 Limited
David Jeremy Menton, Mr Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Capital (Fpco) Ii Limited
David Jeremy Menton, Mr Daniel Benjamin Silverton-Parker, and 1 more are mutual people.
Active
Synova Capital General Partner Limited
David Jeremy Menton and Philip Simon Shapiro are mutual people.
Active
Synova Capital General Partner 4 Limited
David Jeremy Menton and Philip Simon Shapiro are mutual people.
Active
5 Welbeck Limited
David Jeremy Menton and Philip Simon Shapiro are mutual people.
Active
Synova Capital Corporate I Limited
David Jeremy Menton and Philip Simon Shapiro are mutual people.
Active
Synova Capital GP 5 Limited
David Jeremy Menton and Philip Simon Shapiro are mutual people.
Active
Synova Capital Limited
David Jeremy Menton and Philip Simon Shapiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£200
Same as previous period
Total Liabilities
-£199
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Mr Philip Simon Shapiro Details Changed
2 Years 1 Month Ago on 18 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 Daniel Benjamin Silverton-Parker Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Registration of charge 120166430001, created on 24 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Daniel Benjamin Silverton-Parker on 18 September 2023
Submitted on 20 Sep 2023
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom 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
Director's details changed for Mr Philip Simon Shapiro on 18 September 2023
Submitted on 20 Sep 2023
Repayment History
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