Company Information for SYNOVA CAPITAL CORPORATE I LIMITED
3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,
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Company Registration Number
09891120
Private Limited Company
Active |
Company Name | |
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SYNOVA CAPITAL CORPORATE I LIMITED | |
Legal Registered Office | |
3RD FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
Company Number | 09891120 | |
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Company ID Number | 09891120 | |
Date formed | 2015-11-26 | |
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 | ||
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:47:17 |
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Officer | Role | Date Appointed |
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DAVID JEREMY MENTON |
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DANIEL BENJAMIN PARKER |
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PHILIP SIMON SHAPIRO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSUREVO GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
UK ISRAEL BUSINESS | Director | 2016-07-14 | CURRENT | 1950-11-20 | Active | |
SUPPORT TRUSTEE LIMITED | Director | 2016-06-27 | CURRENT | 2003-05-07 | Active | |
SYNOVA CAPITAL GP 5 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
5 WELBECK LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
BEATTY ACQUISITIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-12-19 | |
TRAVELSMART TECHNOLOGIES LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Active | |
TRAVELSMART HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Active | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COMMUNITY CAMPAIGNS LIMITED | Director | 2014-12-12 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNOVA CAPITAL (FPCO) II LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SYNOVA CAPITAL GENERAL PARTNER LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
SYNOVA CAPITAL PARTNERS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SYNOVA CAPITAL GP 5 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
5 WELBECK LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
BEATTY ACQUISITIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-12-19 | |
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNOVA CAPITAL GP 5 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
5 WELBECK LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNOVA CAPITAL (FPCO) II LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
ACTIMAX MIDCO LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-12 | Dissolved 2016-01-29 | |
SYNOVA CAPITAL PARTNERS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-19 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CORPORATE I LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYNOVA CAPITAL CORPORATE I LIMITED are:
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. |