Synova LLP
- Company number
- OC329299
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 22 Jun 2007
- Corporate group
- Synova Holdings Gp Limited (158 companies)
Registered office
Previous names
- Synova Capital LLP (until 19 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USHER, Thomas James | Llp-Member | 1 Apr 2026 | |
| SNOW, Benjamin George | Llp-Member | 1 Apr 2025 | |
| BEVAN, Oliver James | Llp-Member | 1 Apr 2024 | |
| JAIN, Sunil | Llp-Member | 1 Apr 2023 | |
| TSAI, Zachary David | Llp-Member | 1 Apr 2020 | |
| SILVERTON-PARKER, Daniel Benjamin | Llp-Designated-Member | 24 Jan 2014 | |
| BOWDEN, Alexander Charles Spencer | Llp-Member | 1 Jul 2012 | |
| MENTON, David Jeremy | Llp-Designated-Member | 22 Jun 2007 | |
| SHAPIRO, Philip Simon | Llp-Designated-Member | 22 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synova Holdings Iii Nominee Limited | Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership | 10 Jan 2024 | |
| Mr Philip Simon Shapiro | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| Mr David Jeremy Menton | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| Mr. Daniel Benjamin Silverton-Parker | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Owned by
Synova LLP → Synova Holdings Iii Nominee Limited → Synova Holdings Gp Limited
Controls
- 5 Welbeck Limited (09884535)
- Synova (Fp) Gp V LLP (SO307557)
- Synova Capital (Fp) Gp Iii LLP (SO305545)
- Synova Capital (Fp) Gp Iv LLP (SO306728)
- Synova Capital Corporate I Limited (09891120)
- Synova Capital Founder Partner 2 LP (SL006310)
- Synova Capital Founder Partner LP (SL006311)
- Synova Capital Founder Partnership Ii LP (SL013662)
- Synova Capital Founder Partnership Iii LP (SL024162)
- Synova Capital Founder Partnership Iv LP (SL033831)
Directors’ other companies
- MENTON, David Jeremy - Director at Synova Capital General Partner 4 Limited
- SHAPIRO, Philip Simon - Director at Synova Capital General Partner 4 Limited
- SILVERTON-PARKER, Daniel Benjamin - Director at Synova Capital General Partner 4 Limited
Companies at the same address
- 5 Welbeck Limited (09884535)
- Fairstone Growth Capital LP (LP017315)
- Synova Blocker Gp V LLP (OC456930)
- Synova Blocker Iv LP (LP023706)
- Synova Blocker V LP (LP024198)
- Synova Capital Corporate I Limited (09891120)
- Synova Capital Fund Ii LP (LP015649)
- Synova Capital Fund Iii LP (LP017127)
- Synova Capital Fund Iv LP (LP020323)
- Synova Capital Gp 5 Limited (09891486)