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Synova Holdings I Nominee Limited

Synova Holdings I Nominee Limited is an active company incorporated on 24 May 2023 with the registered office located in London, Greater London. Synova Holdings I Nominee Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14890037
Private limited company
Age
2 years 3 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 May31 Mar 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 45 Mortimer Street
London
W1W 8HJ
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 55 Wells Street London W1T 3PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
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 Jul 1978
Director • British • Lives in UK • Born in Sep 1975
Synova Holdings GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synova Capital General Partner Limited
David Jeremy Menton, Philip Simon Shapiro, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Daniel Benjamin Silverton-Parker Details Changed
3 Months Ago on 1 Jun 2025
Mr Philip Simon Shapiro Details Changed
3 Months Ago on 1 Jun 2025
Mr David Jeremy Menton Details Changed
3 Months Ago on 1 Jun 2025
Synova Holdings Gp Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Incorporated
2 Years 3 Months Ago on 24 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 24 May 2023
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Documents
Director's details changed for Mr Philip Simon Shapiro on 1 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Daniel Benjamin Silverton-Parker on 1 June 2025
Submitted on 3 Jun 2025
Change of details for Synova Holdings Gp Limited as a person with significant control on 23 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr David Jeremy Menton on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 26 Jul 2024
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 3rd Floor 45 Mortimer Street London W1W 8HJ on 18 July 2024
Submitted on 18 Jul 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 24 May 2023
Incorporation
Submitted on 24 May 2023
Repayment History
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