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Synova Holdings Second GP LLP

Synova Holdings Second GP LLP is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. Synova Holdings Second GP LLP was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
OC447494
Limited liability partnership
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 May31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
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 17 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
2
Shareholders
-
Controllers (PSC)
2
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Synova Holdings Gp Limited Details Changed
3 Months Ago on 24 May 2025
Synova Holdings (Midco) Limited Details Changed
3 Months Ago on 24 May 2025
Synova Holdings Gp Limited (PSC) Details Changed
3 Months Ago on 24 May 2025
Synova Holdings (Midco) Limited (PSC) Details Changed
3 Months Ago on 24 May 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Accounting Period Shortened
2 Years 3 Months Ago on 25 May 2023
Incorporated
2 Years 3 Months Ago on 25 May 2023
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Documents
Member's details changed for Synova Holdings Gp Limited on 24 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Synova Holdings (Midco) Limited as a person with significant control on 24 May 2025
Submitted on 3 Jun 2025
Change of details for Synova Holdings Gp Limited as a person with significant control on 24 May 2025
Submitted on 3 Jun 2025
Member's details changed for Synova Holdings (Midco) Limited on 24 May 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 24 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 17 July 2024
Submitted on 17 Jul 2024
Incorporation of a limited liability partnership
Submitted on 25 May 2023
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 25 May 2023
Repayment History
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