SYNOVA LLP
Active - Accounts Filed
General Information
NAME
SYNOVA LLP
COMPANY NUMBER
OC329299
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/06/2007
(17 years and 5 months old)
WEBSITE
www.synova-capital.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2007
19/04/2021
SYNOVA CAPITAL LLP
LONDON
W1W 8HJ
Telephone: 02034757660
TPS: No
3rd Floor 45 Mortimer Street
London
W1W 8HJ
55 Wells Street
London
W1T 3PT
Telephone: 34757660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNOVA CAPITAL FUND II LP | Active - Newly Incorporated | View Report |
| SYNOVA LLP | Active - Accounts Filed | View Report |
| 5 WELBECK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Oliver James Bevan (915603702) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNOVA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNOVA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNOVA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2007 - Present (17 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 24 |
View Report |
|
22/06/2007 - Present (17 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 32 Past: 23 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
01/03/2015 - Present (9 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 10 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Oliver James Bevan (915603702) Appointed |
| 30/12/2023 | New Accounts filed |
| 27/07/2023 | New Board Member SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE A (931165646) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Sunil Jain (931071233) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Zachary David Tsai (919800436) Appointed |
| 13/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | EEM OPPORTUNITIES LP (927626306) has left the board |
| 10/11/2020 | TAMARES CAPITAL CORPORATION LIMITED (914266499) has left the board |
| 10/11/2020 | New Board Member EEM OPPORTUNITIES LP (927626306) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | David John Carman (906461862) has left the board |
| 19/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Timothy James West Ashlin (919600710) Appointed |
| 16/02/2015 | New Board Member David John Carman (906461862) Appointed |
| 19/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Daniel Benjamin Parker (914642691) Appointed |
| 12/03/2014 | Jonathan Burr (917069943) has left the board |
| 12/03/2014 | Change in Reg. Office |
| 12/03/2014 | Andrew Kenneth Muir-Simpson (914287477) has left the board |
| 28/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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