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 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.
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 |