• UK
  • SYNOVA LLP - 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Company Information

Company registration number
OC329299
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom UK

Company Details

Type of Business
llp
Incorporated
2007-06-22
Age Of Company
2007-06-22 16 years

Ownership

Beneficial Owners
Mr David Jeremy Menton
Mr Philip Simon Shapiro
Mr. Daniel Benjamin Silverton-Parker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYNOVA CAPITAL LLP
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

SYNOVA LLP Company Description

SYNOVA LLP is a llp registered in United Kingdom with the Company reg no OC329299. Its current trading status is "live". It was registered 2007-06-22. It was previously called SYNOVA CAPITAL LLP. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-22.It can be contacted at 3Rd Floor 45 Mortimer Street .
More information

Get SYNOVA LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synova Llp - 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

2007-06-22 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-member-limited-liability-partnership-with-appointment-date (2023-06-29) - LLAP01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2023-06-29) - LLCH01

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  • confirmation-statement-with-no-updates (2023-06-30) - LLCS01

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  • appoint-corporate-member-limited-liability-partnership-with-appointment-date (2023-07-25) - LLAP02

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2023-09-20) - LLAD01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2023-09-20) - LLCH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2022-12-20) - LLMR01

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  • accounts-with-accounts-type-full (2022-12-19) - AA

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2022-12-15) - LLPSC04

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  • confirmation-statement-with-no-updates (2022-06-28) - LLCS01

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  • accounts-with-accounts-type-group (2021-12-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - LLCS01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2021-06-23) - LLAP01

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  • certificate-change-of-name-company (2021-04-19) - CERTNM

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  • change-of-name-notice-limited-liability-partnership (2021-04-19) - LLNM01

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  • accounts-with-accounts-type-group (2021-04-08) - AA

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  • change-to-a-person-with-significant-control-limited-liability-partnership (2020-11-27) - LLPSC04

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  • change-person-member-limited-liability-partnership-with-name-change-date (2020-11-27) - LLCH01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2020-02-14) - LLTM01

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  • appoint-corporate-member-limited-liability-partnership-with-appointment-date (2020-11-06) - LLAP02

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  • termination-member-limited-liability-partnership-with-name-termination-date (2020-11-06) - LLTM01

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  • confirmation-statement-with-no-updates (2020-06-29) - LLCS01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2020-11-10) - LLTM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2019-09-30) - LLMR01

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  • confirmation-statement-with-no-updates (2019-06-25) - LLCS01

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  • accounts-with-accounts-type-group (2019-12-15) - AA

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  • accounts-with-accounts-type-group (2018-12-31) - AA

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  • change-person-member-limited-liability-partnership-with-name-change-date (2018-09-25) - LLCH01

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  • confirmation-statement-with-no-updates (2018-06-25) - LLCS01

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2018-05-31) - LLAD01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-06-23) - LLCS01

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  • accounts-with-accounts-type-group (2017-12-21) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2016-06-29) - LLAR01

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  • accounts-with-accounts-type-group (2015-12-08) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2015-06-23) - LLAR01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2015-06-23) - LLCH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2015-04-14) - LLMR01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2015-03-30) - LLCH01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2015-03-19) - LLAP01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2015-02-12) - LLAP01

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  • auditors-resignation-limited-liability-partnership (2015-01-30) - LLAA02

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  • accounts-with-accounts-type-group (2014-12-15) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2014-06-23) - LLAR01

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  • change-person-member-limited-liability-partnership-with-name-change-date (2014-06-23) - LLCH01

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  • termination-member-limited-liability-partnership-with-name (2014-03-10) - LLTM01

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  • appoint-person-member-limited-liability-partnership (2014-03-14) - LLAP01

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  • termination-member-limited-liability-partnership-with-name (2013-11-21) - LLTM01

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address (2013-11-21) - LLAD01

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  • annual-return-limited-liability-partnership-with-made-up-date (2013-08-23) - LLAR01

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  • accounts-with-accounts-type-group (2013-07-17) - AA

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  • accounts-with-accounts-type-group (2012-08-03) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2012-08-01) - LLAR01

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  • appoint-person-member-limited-liability-partnership (2012-07-17) - LLAP01

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  • accounts-with-accounts-type-group (2011-08-01) - AA

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  • change-person-member-limited-liability-partnership-with-name-change-date (2011-08-03) - LLCH01

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  • annual-return-limited-liability-partnership-with-made-up-date (2011-08-03) - LLAR01

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  • change-corporate-member-limited-liability-partnership-with-name-change-date (2011-08-03) - LLCH02

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  • annual-return-limited-liability-partnership-with-made-up-date (2010-08-04) - LLAR01

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  • accounts-with-accounts-type-group (2010-12-29) - AA

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  • accounts-with-accounts-type-group (2009-08-28) - AA

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  • legacy (2009-07-28) - LLP363

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  • legacy (2009-07-28) - LLP288a

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  • accounts-with-accounts-type-group (2009-01-19) - AA

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  • legacy (2008-12-17) - LLP363

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  • legacy (2008-12-15) - LLP288a

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  • legacy (2008-02-04) - 288c

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  • legacy (2007-12-01) - 225

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  • incorporation-company (2007-06-22) - NEWINC

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