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Home > England & Wales Companies > SYNOVA CAPITAL PARTNERS LIMITED
Company Information for

SYNOVA CAPITAL PARTNERS LIMITED

55 WELLS STREET, LONDON, W1T 3PT,
Company Registration Number
06168917
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synova Capital Partners Ltd
SYNOVA CAPITAL PARTNERS LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Synova Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNOVA CAPITAL PARTNERS LIMITED
 
Legal Registered Office
55 WELLS STREET
LONDON
W1T 3PT
Other companies in W1G
 
Previous Names
SYNOVA CAPITAL LIMITED19/06/2007
SYNTAIR CAPITAL SERVICES LIMITED22/05/2007
FLOORCIRCLE LIMITED29/03/2007
Filing Information
Company Number 06168917
Company ID Number 06168917
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 06:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNOVA CAPITAL PARTNERS LIMITED
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Company Officers of SYNOVA CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEREMY MENTON
 Director 2007-03-26
PHILIP SIMON SHAPIRO
 Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY PALMER
 Company Secretary 2008-02-08 2013-12-31
RICHARD MORGAN LLOYD
 Company Secretary 2007-03-26 2008-02-08
POJU CHAIM ZABLUDOWICZ
 Director 2007-03-26 2007-06-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-03-19 2007-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 2007-03-19 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEREMY MENTON INSUREVO GROUP LIMITED Director 2017-10-03 CURRENT 2017-08-07 Active
DAVID JEREMY MENTON UK ISRAEL BUSINESS Director 2016-07-14 CURRENT 1950-11-20 Active
DAVID JEREMY MENTON SUPPORT TRUSTEE LIMITED Director 2016-06-27 CURRENT 2003-05-07 Active
DAVID JEREMY MENTON SYNOVA CAPITAL CORPORATE I LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID JEREMY MENTON SYNOVA CAPITAL GP 5 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID JEREMY MENTON 5 WELBECK LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DAVID JEREMY MENTON BEATTY ACQUISITIONS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-12-19
DAVID JEREMY MENTON TRAVELSMART TECHNOLOGIES LIMITED Director 2015-07-08 CURRENT 2015-05-15 Active
DAVID JEREMY MENTON TRAVELSMART HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-05-15 Active
DAVID JEREMY MENTON STACKHOUSE POLAND GROUP LIMITED Director 2014-12-18 CURRENT 2014-11-11 Liquidation
DAVID JEREMY MENTON COMMUNITY CAMPAIGNS LIMITED Director 2014-12-12 CURRENT 2007-06-15 Active - Proposal to Strike off
DAVID JEREMY MENTON SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
DAVID JEREMY MENTON SYNOVA CAPITAL (FPCO) II LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
DAVID JEREMY MENTON SYNOVA CAPITAL GENERAL PARTNER LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL CORPORATE I LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL GP 5 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PHILIP SIMON SHAPIRO 5 WELBECK LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL (FPCO) II LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
PHILIP SIMON SHAPIRO ACTIMAX ACQUISITIONS LIMITED Director 2011-04-20 CURRENT 2011-02-07 Dissolved 2016-01-29
PHILIP SIMON SHAPIRO ACTIMAX HOLDINGS LIMITED Director 2011-04-20 CURRENT 2011-01-12 Dissolved 2015-05-06
PHILIP SIMON SHAPIRO ACTIMAX MIDCO LIMITED Director 2011-04-20 CURRENT 2011-01-12 Dissolved 2016-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 5 Welbeck Street London W1G 9YQ
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04AR0119/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY MENTON / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SHAPIRO / 04/05/2016
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY PALMER
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 41 Dover Street London W1S 4NS
2013-06-06AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR POJU ZABLUDOWICZ
2012-04-19AR0119/03/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0119/03/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 21/07/2010
2010-04-22AR0119/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / POJU CHAIM ZABLUDOWICZ / 19/03/2010
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 41 DOVER STREET MAYFAIR LONDON W1S 4NS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MENTON / 19/03/2008
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / SHIRLEY PALMER / 19/03/2008
2008-02-26288aSECRETARY APPOINTED SHIRLEY PALMER
2008-02-08288bSECRETARY RESIGNED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29MEM/ARTSARTICLES OF ASSOCIATION
2007-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-19CERTNMCOMPANY NAME CHANGED SYNOVA CAPITAL LIMITED CERTIFICATE ISSUED ON 19/06/07
2007-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-22CERTNMCOMPANY NAME CHANGED SYNTAIR CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10ELRESS366A DISP HOLDING AGM 26/03/07
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 41 DOVER STREET MAYFAIR LONDON W1S 4NS
2007-04-10ELRESS252 DISP LAYING ACC 26/03/07
2007-04-10ELRESS386 DISP APP AUDS 26/03/07
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288bSECRETARY RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2007-03-29CERTNMCOMPANY NAME CHANGED FLOORCIRCLE LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SYNOVA CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNOVA CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNOVA CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNOVA CAPITAL PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNOVA CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNOVA CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of SYNOVA CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNOVA CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNOVA CAPITAL PARTNERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNOVA CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNOVA CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNOVA CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 3PT