SYNOVA CAPITAL GP 5 LIMITED
LONDON

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Company number 09891486
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Incorporation Statement of capital on 2015-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of SYNOVA CAPITAL GP 5 LIMITED are www.synovacapitalgp5.co.uk, and www.synova-capital-gp-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Synova Capital Gp 5 Limited is a Private Limited Company. The company registration number is 09891486. Synova Capital Gp 5 Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Synova Capital Gp 5 Limited is 5 Welbeck Street London United Kingdom 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
MENTON, David Jeremy
Appointed Date: 26 November 2015
48 years old

Director
PARKER, Daniel Benjamin
Appointed Date: 26 November 2015
47 years old

Director
SHAPIRO, Philip Simon
Appointed Date: 26 November 2015
50 years old

Persons With Significant Control

Synova Capital Corporate I Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SYNOVA CAPITAL GP 5 LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted