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SYNOVA LLP

Active
OC329299·incorporated 2007-06-22

SYNOVA LLP is an active UK limited liability partnership, incorporated on 22 June 2007 at Companies House (number OC329299; OpenRegistry canonical ID GB-OC329299-synova-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-06-22
Registered Address
3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNOVA LLP has 4 persons with significant control on file:

  • Synova Holdings Iii Nominee Limited (United Kingdom reg. 14890036). Notified 2024-01-10.
    • Holds 75% or more of LLP surplus assets
  • Mr. Daniel Benjamin Silverton-Parker born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr David Jeremy Menton born 1977 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove LLP members
  • Mr Philip Simon Shapiro born 1975 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove LLP members

Previous names

SYNOVA LLP has previously traded as:

  • SYNOVA CAPITAL LLP (until 2021-04-19)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC329299.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.