SYNOVA HOLDINGS II NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

SYNOVA HOLDINGS II NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNOVA HOLDINGS II NOMINEE LIMITED was incorporated 1 years ago on 24/05/2023 and has the registered number: 14890040. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

SYNOVA HOLDINGS II NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

55 WELLS STREET
LONDON
W1T 3PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Director 2023-05-24 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2023-05-24 CURRENT
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2023-05-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Synova Holdings Gp Limited 2023-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNOVA CAPITAL GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAVELSMART TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRAVELSMART HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BEATTY ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
5 WELBECK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL CORPORATE I LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL GP 5 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ATLANTIC TOPCO LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIC MIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC BIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNOVA CAPITAL GP 7 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SYNOVA HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS (MIDCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOVA HOLDINGS I NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 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) GP III LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SYNOVA CAPITAL (FP) GP IV LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SYNOVA (FP) GP V LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

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