Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SYNOVA LLP

3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,
Company Registration Number
OC329299
Limited Liability Partnership
Active

Company Overview

About Synova Llp
SYNOVA LLP was founded on 2007-06-22 and has its registered office in London. The organisation's status is listed as "Active". Synova Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNOVA LLP
 
Legal Registered Office
3RD FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Other companies in W1G
 
Previous Names
SYNOVA CAPITAL LLP19/04/2021
Filing Information
Company Number OC329299
Company ID Number OC329299
Date formed 2007-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB918502036  
Last Datalog update: 2024-01-05 09:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNOVA LLP
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.

Company Officers of SYNOVA LLP

Current Directors
Officer Role Date Appointed
DAVID JEREMY MENTON
 Limited Liability Partnership (LLP) Designated Member 2007-06-22
DANIEL BENJAMIN PARKER
 Limited Liability Partnership (LLP) Designated Member 2014-01-24
PHILIP SIMON SHAPIRO
 Limited Liability Partnership (LLP) Designated Member 2007-06-22
TIMOTHY JAMES WEST ASHLIN
 Limited Liability Partnership (LLP) Member 2015-03-01
ALEXANDER CHARLES SPENCER BOWDEN
 Limited Liability Partnership (LLP) Member 2012-07-01
DAVID JOHN CARMAN
 Limited Liability Partnership (LLP) Member 2015-01-01
TAMARES CAPITAL CORPORATION LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BURR
 Limited Liability Partnership (LLP) Member 2012-07-01 2014-02-13
ANDREW KENNETH MUIR-SIMPSON
 Limited Liability Partnership (LLP) Member 2009-07-22 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEREMY MENTON SYNOVA CAPITAL (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
DAVID JEREMY MENTON BRIX ADVISORY LLP Limited Liability Partnership (LLP) Designated Member 2011-06-29 CURRENT 2011-06-29 Active
DANIEL BENJAMIN PARKER SYNOVA CAPITAL (FP) GP III LLP Limited Liability Partnership (LLP) Designated Member 2015-11-26 CURRENT 2015-11-26 Active
DANIEL BENJAMIN PARKER SYNOVA CAPITAL (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
PHILIP SIMON SHAPIRO SYNOVA CAPITAL (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-04 CURRENT 2014-12-04 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
2024-05-08Limited liability partnership appointment of Mr Oliver James Bevan on 2024-04-01 as member
2024-01-20LLP Notification of change for Mr Philip Simon Shapiro as a person with significant control on
2024-01-20LLP Notification of Synova Holdings Iii Nominee Limited as a person with significant control on 2024-01-10
2024-01-20LLP Notification of change for Mr David Jeremy Menton as a person with significant control on
2023-09-20Change of registered office address for limited liability partnership from 55 Wells Street London W1T 3PT England to 3rd Floor 45 Mortimer Street London W1W 8HJ
2023-09-20Change of partner details Mr Sunil Jain on 2023-09-18
2023-09-20Change of partner details Mr David Jeremy Menton on 2023-09-18
2023-07-25Limited liability partnership appointment of corporate member Synova Holdings Iii Nominee Limited, as Nominee and Bare Trustee for Synova Holdings Iii Lp on 2023-06-09 as member
2023-06-30Confirmation statement with no updates made up to 2023-06-22
2023-06-29Limited liability partnership appointment of Mr Sunila Jain on 2023-04-01 as member
2023-06-29Change of partner details Mr Sunila Jain on 2023-04-01
2022-12-20LLP Creation of charge with deed OC3292990006 on 2022-12-16
2022-12-20LLP Creation of charge with deed OC3292990007 on 2022-12-16
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15LLP Notification of change for Mr David Jeremy Menton as a person with significant control on
2022-12-15LLP Notification of change for Mr Philip Simon Shapiro as a person with significant control on
2022-06-28LLCS01Confirmation statement with no updates made up to 2022-06-22
2021-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-23LLAP01Limited liability partnership appointment of Mr Zachary David Tsai on 2020-04-01 as member
2021-06-22LLCS01Confirmation statement with no updates made up to 2021-06-22
2021-04-19CERTNMCompany name changed synova capital LLP\certificate issued on 19/04/21
2021-04-19LLNM01LLP. Notice of change of name
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-27LLPSC04LLP Notification of change for Mr. Daniel Benjamin Parker as a person with significant control on
2020-11-27LLCH01Change of partner details Mr Daniel Benjamin Parker on 2020-11-27
2020-11-10LLTM01Limited liability partnership termination of member Eem Opportunities Lp on 2020-11-09
2020-11-06LLAP02Limited liability partnership appointment of corporate member Eem Opportunities Lp on 2020-11-04 as member
2020-11-06LLTM01Limited liability partnership termination of member Tamares Capital Corporation Limited on 2020-11-04
2020-06-29LLCS01Confirmation statement with no updates made up to 2020-06-22
2020-02-14LLTM01Limited liability partnership termination of member David John Carman on 2020-02-01
2019-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-30LLMR01LLP Creation of charge with deed OC3292990005 on 2019-09-18
2019-06-25LLCS01Confirmation statement with no updates made up to 2019-06-22
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-25LLCH01Change of partner details Mr Daniel Benjamin Parker on 2018-09-19
2018-06-25LLCS01Confirmation statement with no updates made up to 2018-06-22
2018-05-31LLAD01Change of registered office address for limited liability partnership from 5 Welbeck Street London W1G 9YQ to 55 Wells Street London W1T 3PT
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-23LLCS01Confirmation statement with no updates made up to 2017-06-22
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-29LLAR01LLP Annual return made up to 2016-06-22
2015-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-23LLAR01LLP Annual return made up to 2015-06-22
2015-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JEREMY MENTON / 23/06/2015
2015-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP SIMON SHAPIRO / 23/06/2015
2015-04-14LLMR01LLP Creation of charge with deed OC3292990001 on 2015-03-31
2015-03-30LLCH01Change of partner details Mr Daniel Benjamin Parker on 2015-03-30
2015-03-19LLAP01LLP MEMBER APPOINTED MR TIMOTHY JAMES WEST ASHLIN
2015-02-12LLAP01LLP MEMBER APPOINTED MR DAVID JOHN CARMAN
2015-01-30LLAA02NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-23LLAR01ANNUAL RETURN MADE UP TO 22/06/14
2014-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN PARKER / 23/06/2014
2014-03-14LLAP01LLP MEMBER APPOINTED MR DANIEL BENJAMIN PARKER
2014-03-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BURR
2014-03-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BURR
2013-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MUIR-SIMPSON
2013-11-21LLAD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 41 DOVER STREET LONDON W1S 4NS
2013-11-21LLAD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 41 DOVER STREET, LONDON, W1S 4NS
2013-08-23LLAR01ANNUAL RETURN MADE UP TO 22/06/13
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-01LLAR01ANNUAL RETURN MADE UP TO 22/06/12
2012-07-17LLAP01LLP MEMBER APPOINTED ALEXANDER CHARLES SPENCER BOWDEN
2012-07-17LLAP01LLP MEMBER APPOINTED JONATHAN BURR
2011-08-03LLAR01ANNUAL RETURN MADE UP TO 22/06/11
2011-08-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAMARES CAPITAL CORPORATION LIMITED / 22/06/2011
2011-08-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID JEREMY MENTON / 22/06/2011
2011-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-04LLAR01ANNUAL RETURN MADE UP TO 22/06/10
2009-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-28LLP363ANNUAL RETURN MADE UP TO 22/06/09
2009-07-28LLP288aLLP MEMBER APPOINTED ANDREW MUIR-SIMPSON
2009-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-17LLP363ANNUAL RETURN MADE UP TO 22/06/08
2008-12-15LLP288aLLP MEMBER APPOINTED TAMARES CAPITAL CORPORATION LIMITED
2008-02-04288cMEMBER'S PARTICULARS CHANGED
2007-12-01225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SYNOVA LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2015-10-09 to 2015-10-09 Tupman and another v Synova Capital LLP and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding
Intangible Assets
Patents
We have not found any records of SYNOVA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SYNOVA LLP
Trademarks
We have not found any records of SYNOVA LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HANDBAG ACQUISITIONS LIMITED 2014-03-21 Outstanding

We have found 1 mortgage charges which are owed to SYNOVA LLP

Income
Government Income
We have not found government income sources for SYNOVA LLP. 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 (None Supplied) as SYNOVA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNOVA LLP 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 LLP 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 LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8HJ