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

SYNOVA CAPITAL GENERAL PARTNER LIMITED

3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,
Company Registration Number
06414346
Private Limited Company
Active

Company Overview

About Synova Capital General Partner Ltd
SYNOVA CAPITAL GENERAL PARTNER LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Synova Capital General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNOVA CAPITAL GENERAL PARTNER LIMITED
 
Legal Registered Office
3RD FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Other companies in W1G
 
Filing Information
Company Number 06414346
Company ID Number 06414346
Date formed 2007-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNOVA CAPITAL GENERAL PARTNER LIMITED
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Companies with same name SYNOVA CAPITAL GENERAL PARTNER LIMITED
The following companies were found which have the same name as SYNOVA CAPITAL GENERAL PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2007-10-29
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-03-17
SYNOVA CAPITAL GENERAL PARTNERSHIP II LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-07-18
SYNOVA CAPITAL GENERAL PARTNERSHIP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-03-30
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED 3RD FLOOR 45 MORTIMER STREET LONDON W1W 8HJ Active Company formed on the 2014-09-19

Company Officers of SYNOVA CAPITAL GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEREMY MENTON
 Director 2007-10-31
DANIEL BENJAMIN PARKER
 Director 2017-09-05
PHILIP SIMON SHAPIRO
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY PALMER
 Company Secretary 2008-02-08 2014-03-31
RICHARD MORGAN
 Company Secretary 2007-10-31 2008-10-30

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 PARTNERS LIMITED Director 2007-03-26 CURRENT 2007-03-19 Active - Proposal to Strike off
DANIEL BENJAMIN PARKER SYNOVA CAPITAL (FPCO) II LIMITED Director 2017-09-05 CURRENT 2013-07-16 Active

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 55 Wells Street London W1T 3PT England
2023-09-20Change of details for Synova Llp as a person with significant control on 2023-09-18
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-05PSC05Change of details for Synova Capital Llp as a person with significant control on 2021-04-19
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-03CH01Director's details changed for Mr. Daniel Benjamin Parker on 2020-05-27
2021-01-20PSC05Change of details for Synova Capital Llp as a person with significant control on 2021-01-20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 5 Welbeck Street London W1G 9YQ
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SHAPIRO / 01/01/2018
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY MENTON / 01/02/2018
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-05AP01DIRECTOR APPOINTED MR. DANIEL BENJAMIN PARKER
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Mr David Jeremy Menton on 2009-10-01
2015-04-07AA03Auditors resignation for limited company
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Mr Philip Simon Shapiro on 2014-09-01
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY PALMER
2013-11-27AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 41 Dover Street London W1S 4NS
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-28AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-16AR0131/10/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 21/07/2010
2010-01-12AR0131/10/09 NO CHANGES
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY RICHARD MORGAN
2008-02-26288aSECRETARY APPOINTED SHIRLEY PALMER
2008-02-08288bSECRETARY RESIGNED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SYNOVA CAPITAL GENERAL PARTNER 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 GENERAL PARTNER 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 GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of SYNOVA CAPITAL GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNOVA CAPITAL GENERAL PARTNER LIMITED
Trademarks
We have not found any records of SYNOVA CAPITAL GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNOVA CAPITAL GENERAL PARTNER 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 (66300 - Fund management activities) as SYNOVA CAPITAL GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNOVA CAPITAL GENERAL PARTNER 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 GENERAL PARTNER 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 GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8HJ