Synova Llp

OC329299

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

3RD FLOOR, LONDON, W1W 8HJ

Incorporated 22/06/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Officers

Mr Philip Simon Shapiro

llp designated member · Since 22/06/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr David Jeremy Menton

llp designated member · Since 22/06/2007

IRISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Alexander Charles Spencer Bowden

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Daniel Benjamin Silverton-Parker

llp designated member · Since 24/01/2014

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Zachary David Tsai

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Sunil Jain

llp member · Since 01/04/2023

ENGLAND · Age 42

As Nominee And Bare Trustee For Synova Holdings Iii Lp Synova Holdings Iii Nominee Limited

llp member · Since 09/06/2023

Mr Oliver James Bevan

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Benjamin George Snow

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Mr. Daniel Benjamin Silverton-Parker

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

3rd Floor, 45 Mortimer Street, London, W1W 8HJ

Notified 06/04/2016

Mr David Jeremy Menton

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

Irish · United Kingdom · Age 49

3rd Floor, 45 Mortimer Street, London, W1W 8HJ

Notified 06/04/2016

Mr Philip Simon Shapiro

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 50

3rd Floor, 45 Mortimer Street, London, W1W 8HJ

Notified 06/04/2016

Synova Holdings Iii Nominee Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

55, Wells Street, London, W1T 3PT

Reg: 14890036 · Register Of Companies · Private Company Limited By Shares

Notified 10/01/2024

Charges10 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 24/03/2025Registered 27/03/2025

Charge

outstanding

INVESTEC BANK PLC

Created 24/03/2025Registered 27/03/2025

Charge

outstanding

INVESTEC BANK PLC

Created 08/11/2024Registered 15/11/2024

Charge

outstanding

INVESTEC BANK PLC

Created 08/11/2024Registered 15/11/2024

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 16/12/2022Registered 20/12/2022

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 16/12/2022Registered 20/12/2022

Charge

outstanding

INVESTEC BANK PLC

Created 18/09/2019Registered 30/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 18/09/2019Registered 30/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 18/09/2019Registered 30/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 18/09/2019Registered 30/09/2019

Charge

satisfied

INVESTEC BANK PLC

Created 31/03/2015Registered 14/04/2015Satisfied 17/05/2024