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Home > England & Wales Companies > SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
Company Information for

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED

3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,
Company Registration Number
09227597
Private Limited Company
Active

Company Overview

About Synova Capital General Partner 4 Ltd
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED was founded on 2014-09-19 and has its registered office in London. The organisation's status is listed as "Active". Synova Capital General Partner 4 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
 
Legal Registered Office
3RD FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Other companies in W1G
 
Filing Information
Company Number 09227597
Company ID Number 09227597
Date formed 2014-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:47:17
Primary Source:Companies House
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Company Officers of SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEREMY MENTON
 Director 2014-09-19
DANIEL BENJAMIN PARKER
 Director 2014-09-19
PHILIP SIMON SHAPIRO
 Director 2014-09-19

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 (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
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 CORPORATE I LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DANIEL BENJAMIN PARKER SYNOVA CAPITAL GP 5 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DANIEL BENJAMIN PARKER 5 WELBECK LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DANIEL BENJAMIN PARKER BEATTY ACQUISITIONS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-12-19
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 (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
PHILIP SIMON SHAPIRO SYNOVA CAPITAL PARTNERS LIMITED Director 2007-03-26 CURRENT 2007-03-19 Active - Proposal to Strike off

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
2024-03-28Director's details changed for Mr Daniel Benjamin Silverton-Parker on 2018-03-28
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
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
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, 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
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, 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
2021-01-20CH01Director's details changed for Mr Daniel Benjamin Parker on 2021-01-20
2021-01-20PSC05Change of details for Synova Capital Llp as a person with significant control on 2021-01-20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-20MR05
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 5 Welbeck Street London W1G 9YQ
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-19PSC07CESSATION OF PHILIP SIMON SHAPIRO AS A PSC
2017-09-19PSC07CESSATION OF DANIEL BENJAMIN PARKER AS A PSC
2017-09-19PSC07CESSATION OF DAVID JEREMY MENTON AS A PSC
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092275970002
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092275970001
2015-03-23AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNOVA CAPITAL GENERAL PARTNER 4 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 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 4 LIMITED

Intangible Assets
Patents
We have not found any records of SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
Trademarks
We have not found any records of SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNOVA CAPITAL GENERAL PARTNER 4 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 (82990 - Other business support service activities n.e.c.) as SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNOVA CAPITAL GENERAL PARTNER 4 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 4 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 4 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