SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 09227597
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, W1G 9YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED are www.synovacapitalgeneralpartner4.co.uk, and www.synova-capital-general-partner-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Synova Capital General Partner 4 Limited is a Private Limited Company. The company registration number is 09227597. Synova Capital General Partner 4 Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Synova Capital General Partner 4 Limited is 5 Welbeck Street London W1g 9yq. . MENTON, David Jeremy is a Director of the company. PARKER, Daniel Benjamin is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MENTON, David Jeremy
Appointed Date: 19 September 2014
48 years old
Director
PARKER, Daniel Benjamin
Appointed Date: 19 September 2014
47 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 19 September 2014
50 years old

Persons With Significant Control

Mr David Jeremy Menton
Notified on: 19 September 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Simon Shapiro
Notified on: 19 September 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Benjamin Parker
Notified on: 19 September 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Synova Capital Llp
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
14 Apr 2015
Registration of charge 092275970001, created on 31 March 2015
14 Apr 2015
Registration of charge 092275970002, created on 31 March 2015
23 Mar 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED Charges

31 March 2015
Charge code 0922 7597 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0922 7597 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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