Company number OC320266
Status Active
Incorporation Date 9 June 2006
Company Type Limited Liability Partnership
Address C/O CITROEN WELLS - DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 June 2016; Member's details changed for Mr Nicholas Anthony Knight-Evans on 31 July 2015. The most likely internet sites of SYNAPSE INVESTMENT MANAGEMENT LLP are www.synapseinvestmentmanagement.co.uk, and www.synapse-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Synapse Investment Management Llp is a Limited Liability Partnership.
The company registration number is OC320266. Synapse Investment Management Llp has been working since 09 June 2006.
The present status of the company is Active. The registered address of Synapse Investment Management Llp is C O Citroen Wells Devonshire House 1 Devonshire Street London England W1w 5dr. . HOLMAN, Mark Christopher is a LLP Designated Member of the company. WADDELL ANDERSON, Graeme David is a LLP Designated Member of the company. FORD, Robert Peter is a LLP Member of the company. HAYWARD, Ben is a LLP Member of the company. KIRK, Gary is a LLP Member of the company. KNIGHT-EVANS, Nicholas Anthony is a LLP Member of the company. WALSH, Eoin is a LLP Member of the company. LLP Member FORD, Robert Peter has been resigned. LLP Member HAYWARD, Ben has been resigned. LLP Member JENKINS, Gary has been resigned. LLP Member KIRK, Gary has been resigned. LLP Member KNIGHT-EVANS, Nicholas Anthony has been resigned. LLP Member MACGILL, Simon has been resigned. LLP Member SACHSEN LB EUROPE PLC has been resigned. LLP Member STEVEN, Stuart has been resigned. LLP Member SYNAPSE INVESTMENTS MANAGEMENT LIMITED has been resigned. LLP Member WALSH, Eoin has been resigned.
Current Directors
LLP Member
KIRK, Gary
Appointed Date: 27 November 2013
64 years old
LLP Member
WALSH, Eoin
Appointed Date: 27 November 2013
52 years old
Resigned Directors
LLP Member
HAYWARD, Ben
Resigned: 18 September 2008
Appointed Date: 05 March 2007
51 years old
LLP Member
JENKINS, Gary
Resigned: 08 January 2008
Appointed Date: 17 April 2007
62 years old
LLP Member
KIRK, Gary
Resigned: 18 September 2008
Appointed Date: 26 March 2007
64 years old
LLP Member
MACGILL, Simon
Resigned: 08 October 2007
Appointed Date: 05 March 2007
54 years old
LLP Member
STEVEN, Stuart
Resigned: 28 March 2008
Appointed Date: 19 March 2007
58 years old
LLP Member
SYNAPSE INVESTMENTS MANAGEMENT LIMITED
Resigned: 29 July 2009
Appointed Date: 16 January 2007
LLP Member
WALSH, Eoin
Resigned: 18 September 2008
Appointed Date: 05 March 2007
52 years old
SYNAPSE INVESTMENT MANAGEMENT LLP Events
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 9 June 2016
20 Jun 2016
Member's details changed for Mr Nicholas Anthony Knight-Evans on 31 July 2015
20 Jun 2016
Member's details changed for Mr Robert Peter Ford on 31 May 2016
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
27 Feb 2007
New member appointed
19 Feb 2007
Accounting reference date shortened from 30/06/07 to 31/03/07
19 Feb 2007
Registered office changed on 19/02/07 from: c/o schulte roth & zable international LLP heathcoat house 20 saville row london W1S 3PR
19 Dec 2006
Particulars of mortgage/charge
09 Jun 2006
Incorporation