SYNOVA CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

SYNOVA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNOVA CAPITAL LIMITED was incorporated 4 years ago on 05/06/2020 and has the registered number: 12647293. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SYNOVA CAPITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
W1W 8HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNOVA LIMITED (until 19/04/2021)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SILVERTON-PARKER Jul 1978 British Director 2020-06-05 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2020-06-05 CURRENT
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2020-06-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jeremy Menton 2020-06-05 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Simon Shapiro 2020-06-05 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD LAND TRUST HALESWORTH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SYNOVA CAPITAL PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SYNOVA CAPITAL GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
HANDBAG HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
CLEARWATER SPECIALIST CARE GROUP LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLEARWATER SPECIALIST CARE PARTNERS LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DBG (UK) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
RUNWAY ACCESSORIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGULUS MIDCO LIMITED AYLESBURY Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
REGULUS BIDCO LIMITED AYLESBURY Active SMALL 64205 - Activities of financial services holding companies
REGULUS TOPCO LIMITED AYLESBURY Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SYNOVA LLP LONDON UNITED KINGDOM Active FULL None Supplied
SYNOVA CAPITAL (GP) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
SYNOVA CAPITAL (FP) II LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNOVA CAPITAL LIMITED 2023-12-14 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - SYNOVA CAPITAL LIMITED 2022-12-14 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - SYNOVA CAPITAL LIMITED 2022-01-01 31-03-2021 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
LIONS GATE CHINA (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
STARZPLAY UK, LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
SYNOVA CAPITAL GP 6 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SYNOVA CAPITAL GP IV LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SYNOVA GP V LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied