SYNOVA CAPITAL GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 06414346
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, W1G 9YQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNOVA CAPITAL GENERAL PARTNER LIMITED are www.synovacapitalgeneralpartner.co.uk, and www.synova-capital-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Synova Capital General Partner Limited is a Private Limited Company. The company registration number is 06414346. Synova Capital General Partner Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Synova Capital General Partner Limited is 5 Welbeck Street London W1g 9yq. . MENTON, David Jeremy is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. Secretary MORGAN, Richard has been resigned. Secretary PALMER, Shirley has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MENTON, David Jeremy
Appointed Date: 31 October 2007
48 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 31 October 2007
50 years old

Resigned Directors

Secretary
MORGAN, Richard
Resigned: 30 October 2008
Appointed Date: 31 October 2007
Secretary
PALMER, Shirley
Resigned: 31 March 2014
Appointed Date: 08 February 2008

Persons With Significant Control

Synova Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNOVA CAPITAL GENERAL PARTNER LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015
Director's details changed for Mr David Jeremy Menton on 1 October 2009
...
... and 20 more events
26 Feb 2008
Secretary appointed shirley palmer
08 Feb 2008
Secretary resigned
31 Jan 2008
Director's particulars changed
23 Jan 2008
Accounting reference date shortened from 31/10/08 to 31/03/08
31 Oct 2007
Incorporation

Similar Companies

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED SYNOVA CAPITAL GENERAL PARTNERSHIP II LP SYNOVA CAPITAL GENERAL PARTNERSHIP LP SYNOVA CAPITAL GP 5 LIMITED SYNOVA CAPITAL GP III LLP SYNOVA CAPITAL LLP