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

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 LIMITED
19/06/2007
SYNTAIR CAPITAL SERVICES LIMITED
22/05/2007
FLOORCIRCLE LIMITED
29/03/2007

Filing Information

Company Number06168917
Date formed2007-03-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/12/2020
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-05 05:43:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Jeremy Menton Director PRIVATE EQUITY INVESTOR 2007-03-26 UNITED KINGDOM
Philip Simon Shapiro Director PRIVATE EQUITY INVESTOR 2007-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for David Jeremy Menton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jeremy Menton INSUREVO GROUP LIMITEDDirector 2017-10-03 CURRENT 2017-08-07 Active
David Jeremy Menton UK ISRAEL BUSINESSDirector 2016-07-14 CURRENT 1950-11-20 Active
David Jeremy Menton SUPPORT TRUSTEE LIMITEDDirector 2016-06-27 CURRENT 2003-05-07 Active
David Jeremy Menton SYNOVA CAPITAL CORPORATE I LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
David Jeremy Menton SYNOVA CAPITAL GP 5 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
David Jeremy Menton 5 WELBECK LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active
David Jeremy Menton BEATTY ACQUISITIONS LIMITEDDirector 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-12-19
David Jeremy Menton TRAVELSMART TECHNOLOGIES LIMITEDDirector 2015-07-08 CURRENT 2015-05-15 Liquidation
David Jeremy Menton TRAVELSMART HOLDINGS LIMITEDDirector 2015-07-08 CURRENT 2015-05-15 Liquidation
David Jeremy Menton STACKHOUSE POLAND GROUP LIMITEDDirector 2014-12-18 CURRENT 2014-11-11 Liquidation
David Jeremy Menton COMMUNITY CAMPAIGNS LIMITEDDirector 2014-12-12 CURRENT 2007-06-15 Active - Proposal to Strike off
David Jeremy Menton SYNOVA CAPITAL GENERAL PARTNER 4 LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active
David Jeremy Menton SYNOVA CAPITAL (FPCO) II LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
David Jeremy Menton SYNOVA CAPITAL GENERAL PARTNER LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Active

Related Directorships for Philip Simon Shapiro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Simon Shapiro SYNOVA CAPITAL CORPORATE I LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Philip Simon Shapiro SYNOVA CAPITAL GP 5 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Philip Simon Shapiro 5 WELBECK LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active
Philip Simon Shapiro SYNOVA CAPITAL GENERAL PARTNER 4 LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active
Philip Simon Shapiro SYNOVA CAPITAL (FPCO) II LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Philip Simon Shapiro ACTIMAX ACQUISITIONS LIMITEDDirector 2011-04-20 CURRENT 2011-02-07 Dissolved 2016-01-29
Philip Simon Shapiro ACTIMAX HOLDINGS LIMITEDDirector 2011-04-20 CURRENT 2011-01-12 Dissolved 2015-05-06
Philip Simon Shapiro ACTIMAX MIDCO LIMITEDDirector 2011-04-20 CURRENT 2011-01-12 Dissolved 2016-01-29