SYNOVA LLP
Company Number OC329299
Status
Active
Incorporated
June 22, 2007
Entity Type
Llp
Registered Office
Previous Names
3rd Floor 45 Mortimer Street
London
W1W 8HJ
SYNOVA CAPITAL LLP
Ceased on Apr 19, 2021
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 6, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SYNOVA LLP is a British corporate entity currently listed with a status of active. Registered as company #OC329299, this organization has been active since June 2007. Primarily within the UK commercial registry, the business maintains its official headquarters at 3rd Floor 45 Mortimer Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Nov 20, 2025
Confirmation Statement
Jul 1, 2025
Officers
May 21, 2025
Officers
Apr 14, 2025
Mortgage
Mar 27, 2025
Mortgage
Mar 27, 2025
Accounts
Jan 3, 2025
Mortgage
Nov 15, 2024
Mortgage
Nov 15, 2024
Confirmation Statement
Jun 27, 2024
Mortgage
May 17, 2024
Officers
May 8, 2024
Persons With Significant Control
Jan 20, 2024
Persons With Significant Control
Jan 20, 2024
Persons With Significant Control
Jan 20, 2024
Accounts
Dec 21, 2023
Officers
Sep 20, 2023
Officers
Sep 20, 2023
Address
Sep 20, 2023
Officers
Jul 25, 2023
Confirmation Statement
Jun 30, 2023
Officers
Jun 29, 2023
Officers
Jun 29, 2023
Mortgage
Dec 20, 2022
Mortgage
Dec 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Synova Holdings Iii Nominee Limited
• Right to share surplus assets 75 to 100 percent limited liability partnership
Mr. Daniel Benjamin Silverton-Parker
• Significant influence or control limited liability partnership
Mr David Jeremy Menton
• Voting rights 25 to 50 percent limited liability partnership
• Right to appoint and remove members limited liability partnership
Mr Philip Simon Shapiro
• Voting rights 25 to 50 percent limited liability partnership
• Right to appoint and remove members limited liability partnership
Board & Leadership
Board Retention
60%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
llp designated member
llp designated member
llp designated member
llp member
llp member
llp member
llp member
llp member
corporate llp member
llp member
llp member
llp member
llp member
corporate llp member
corporate llp member
Connected Companies
16450683
EUROPA HOLDCO LIMITED
MENTON, David Jeremy is a director
14890040
SYNOVA HOLDINGS II NOMINEE LIMITED
SHAPIRO, Philip Simon is a director
14890036
SYNOVA HOLDINGS III NOMINEE LIMITED
SHAPIRO, Philip Simon is a director
14890034
SYNOVA HOLDINGS (MIDCO) LIMITED
SHAPIRO, Philip Simon is a director
14890037
SYNOVA HOLDINGS I NOMINEE LIMITED
SHAPIRO, Philip Simon is a director
14885776
SYNOVA HOLDINGS GP LIMITED
SHAPIRO, Philip Simon is a director
09761646
WPEI LIMITED
MENTON, David Jeremy is a director
SO307557
SYNOVA (FP) GP V LLP
SHAPIRO, Philip Simon is a llp member
14266986
SYNOVA CAPITAL GP 7 LIMITED
SHAPIRO, Philip Simon is a director
14127812
3173 TOPCO LIMITED
MENTON, David Jeremy is a director
14128214
3173 MIDCO LIMITED
MENTON, David Jeremy is a director
14128408
3173 BIDCO LIMITED
MENTON, David Jeremy is a director
12647293
SYNOVA CAPITAL LIMITED
SHAPIRO, Philip Simon is a director
12016643
SYNOVA CAPITAL GP 6 LIMITED
SHAPIRO, Philip Simon is a director
SO306728
SYNOVA CAPITAL (FP) GP IV LLP
SHAPIRO, Philip Simon is a llp member
04756263
SUPPORT TRUSTEE LIMITED
MENTON, David Jeremy is a director
09891120
SYNOVA CAPITAL CORPORATE I LIMITED
SHAPIRO, Philip Simon is a director
09891486
SYNOVA CAPITAL GP 5 LIMITED
SHAPIRO, Philip Simon is a director
SO305545
SYNOVA CAPITAL (FP) GP III LLP
SHAPIRO, Philip Simon is a llp member
09884535
5 WELBECK LIMITED
SHAPIRO, Philip Simon is a director
09875704
BEATTY ACQUISITIONS LIMITED
SHAPIRO, Philip Simon is a director
06281569
COMMUNITY CAMPAIGNS LIMITED
MENTON, David Jeremy is a director
OC396908
SYNOVA CAPITAL (GP) LLP
SHAPIRO, Philip Simon is a llp designated member
09227597
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SHAPIRO, Philip Simon is a director
SC454605
SYNOVA CAPITAL (FPCO) II LIMITED
SHAPIRO, Philip Simon is a director
OC366065
BRIX ADVISORY LLP
MENTON, David Jeremy is a llp designated member
SC356706
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
SHAPIRO, Philip Simon is a director
06414346
SYNOVA CAPITAL GENERAL PARTNER LIMITED
MENTON, David Jeremy is a director
SC333048
SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
MENTON, David Jeremy is a director
06168917
SYNOVA CAPITAL PARTNERS LIMITED
MENTON, David Jeremy is a director
10903311
INSUREVO GROUP LIMITED
MENTON, David Jeremy is a director
00488496
UK ISRAEL BUSINESS
MENTON, David Jeremy is a director
09593627
TRAVELSMART TECHNOLOGIES LIMITED
MENTON, David Jeremy is a director
09593837
TRAVELSMART HOLDINGS LIMITED
MENTON, David Jeremy is a director
15461888
WEAVER MIDCO 1 LIMITED
SHAPIRO, Philip Simon is a director
15461754
WEAVER TOPCO LIMITED
SHAPIRO, Philip Simon is a director
15462027
WEAVER BIDCO LIMITED
SHAPIRO, Philip Simon is a director
15461974
WEAVER MIDCO 2 LIMITED
SHAPIRO, Philip Simon is a director
14754826
WIZARD MIDCO 2 LIMITED
SHAPIRO, Philip Simon is a director
02552942
WORLD LAND TRUST
SHAPIRO, Philip Simon is a director
13859223
WIZARD MIDCO 3 LIMITED
SHAPIRO, Philip Simon is a director
13856955
WIZARD MIDCO 1 LIMITED
SHAPIRO, Philip Simon is a director
13859557
WIZARD BIDCO LIMITED
SHAPIRO, Philip Simon is a director
13855769
WIZARD TOPCO LIMITED
SHAPIRO, Philip Simon is a director
13654129
METAL MIDCO LIMITED
SHAPIRO, Philip Simon is a director
13653663
METAL TOPCO LIMITED
SHAPIRO, Philip Simon is a director
13654356
METAL BIDCO LIMITED
SHAPIRO, Philip Simon is a director
07489483
ACTIMAX MIDCO LIMITED
SHAPIRO, Philip Simon is a director
07489485
ACTIMAX HOLDINGS LIMITED
SHAPIRO, Philip Simon is a director
07518748
ACTIMAX ACQUISITIONS LIMITED
SHAPIRO, Philip Simon is a director