# Synova LLP

## Details

- **Company number:** [OC329299](https://find-and-update.company-information.service.gov.uk/company/OC329299)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 22 Jun 2007
- **Registered office:** 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
- **Corporate group:** [Bishop Fleming Audit Partners LLP](/group/93678) (160 companies)


## 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 |  |




## Owned by

Synova LLP → [Synova Holdings Iii Nominee Limited](/company/14890036) → [Synova Holdings Gp Limited](/company/14885776)



## Controls

- [5 Welbeck Limited](/company/09884535) (09884535)
- [Synova (Fp) Gp V LLP](/company/SO307557) (SO307557)
- [Synova Capital (Fp) Gp Iii LLP](/company/SO305545) (SO305545)
- [Synova Capital (Fp) Gp Iv LLP](/company/SO306728) (SO306728)
- [Synova Capital Corporate I Limited](/company/09891120) (09891120)
- [Synova Capital Founder Partner 2 LP](/company/SL006310) (SL006310)
- [Synova Capital Founder Partner LP](/company/SL006311) (SL006311)
- [Synova Capital Founder Partnership Ii LP](/company/SL013662) (SL013662)
- [Synova Capital Founder Partnership Iii LP](/company/SL024162) (SL024162)
- [Synova Capital Founder Partnership Iv LP](/company/SL033831) (SL033831)



## Directors' other companies

- [MENTON, David Jeremy](/person/5396726) - director at [Synova Capital Gp 7 Limited](/company/14266986)
- [MENTON, David Jeremy](/person/5396726) - director at [Synova Capital General Partner 4 Limited](/company/09227597)
- [SHAPIRO, Philip Simon](/person/5396757) - director at [Synova Capital Gp 7 Limited](/company/14266986)
- [SHAPIRO, Philip Simon](/person/5396757) - director at [World Land Trust](/company/02552942)
- [SHAPIRO, Philip Simon](/person/5396757) - director at [Synova Capital General Partner 4 Limited](/company/09227597)
- [SILVERTON-PARKER, Daniel Benjamin](/person/5396729) - director at [Synova Capital Gp 7 Limited](/company/14266986)
- [SILVERTON-PARKER, Daniel Benjamin](/person/5396729) - director at [Synova Capital General Partner 4 Limited](/company/09227597)



## Companies at the same address

- [5 Welbeck Limited](/company/09884535) (09884535)
- [Fairstone Growth Capital LP](/company/LP017315) (LP017315)
- [Synova Blocker Gp V LLP](/company/OC456930) (OC456930)
- [Synova Blocker Iv LP](/company/LP023706) (LP023706)
- [Synova Blocker V LP](/company/LP024198) (LP024198)
- [Synova Capital Corporate I Limited](/company/09891120) (09891120)
- [Synova Capital Fund Ii LP](/company/LP015649) (LP015649)
- [Synova Capital Fund Iii LP](/company/LP017127) (LP017127)
- [Synova Capital Fund Iv LP](/company/LP020323) (LP020323)
- [Synova Capital General Partner 4 Limited](/company/09227597) (09227597)