SYNOVA CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number OC329299
Status Active
Incorporation Date 22 June 2007
Company Type Limited Liability Partnership
Address 5 WELBECK STREET, LONDON, W1G 9YQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 June 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SYNOVA CAPITAL LLP are www.synovacapital.co.uk, and www.synova-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Synova Capital Llp is a Limited Liability Partnership. The company registration number is OC329299. Synova Capital Llp has been working since 22 June 2007. The present status of the company is Active. The registered address of Synova Capital Llp is 5 Welbeck Street London W1g 9yq. . MENTON, David Jeremy is a LLP Designated Member of the company. PARKER, Daniel Benjamin is a LLP Designated Member of the company. SHAPIRO, Philip Simon is a LLP Designated Member of the company. ASHLIN, Timothy James West is a LLP Member of the company. BOWDEN, Alexander Charles Spencer is a LLP Member of the company. CARMAN, David John is a LLP Member of the company. TAMARES CAPITAL CORPORATION LIMITED is a LLP Member of the company. LLP Member BURR, Jonathan has been resigned. LLP Member MUIR-SIMPSON, Andrew Kenneth has been resigned.


Current Directors

LLP Designated Member
MENTON, David Jeremy
Appointed Date: 22 June 2007
48 years old
LLP Designated Member
PARKER, Daniel Benjamin
Appointed Date: 24 January 2014
47 years old
LLP Designated Member
SHAPIRO, Philip Simon
Appointed Date: 22 June 2007
50 years old
LLP Member
ASHLIN, Timothy James West
Appointed Date: 01 March 2015
48 years old
LLP Member
BOWDEN, Alexander Charles Spencer
Appointed Date: 01 July 2012
52 years old
LLP Member
CARMAN, David John
Appointed Date: 01 January 2015
75 years old
LLP Member
TAMARES CAPITAL CORPORATION LIMITED
Appointed Date: 03 December 2008

Resigned Directors

LLP Member
BURR, Jonathan
Resigned: 13 February 2014
Appointed Date: 01 July 2012
45 years old
LLP Member
MUIR-SIMPSON, Andrew Kenneth
Resigned: 28 June 2013
Appointed Date: 22 July 2009
47 years old

SYNOVA CAPITAL LLP Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 22 June 2016
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 22 June 2015
23 Jun 2015
Member's details changed for Mr Philip Simon Shapiro on 23 June 2015
...
... and 30 more events
17 Dec 2008
Annual return made up to 22/06/08
15 Dec 2008
LLP member appointed tamares capital corporation LIMITED
04 Feb 2008
Member's particulars changed
01 Dec 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
22 Jun 2007
Incorporation

SYNOVA CAPITAL LLP Charges

31 March 2015
Charge code OC32 9299 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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