SYNOVA LLP
Company details
- Registered name
- SYNOVA LLP
- Company number
- OC329299
- Registered office
- 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM
- Company type
- Limited Liability Partnership
- Incorporated on
- 22 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- SYNOVA CAPITAL LLP (to 19 Apr 2021)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2024 | Person with significant control added | — | Synova Holdings Iii Nominee Limited |
| 19/04/2021 | Registered name changed | SYNOVA CAPITAL LLP | SYNOVA LLP |
| 06/04/2016 | Person with significant control added | — | Mr Philip Simon Shapiro |
| 06/04/2016 | Person with significant control added | — | Mr David Jeremy Menton |
| 06/04/2016 | Person with significant control added | — | Mr. Daniel Benjamin Silverton-Parker |
Documents for SYNOVA LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SYNOVA LLP (OC329299)
SYNOVA LLP is a limited liability partnership incorporated on 22 June 2007 and registered in the United Kingdom under company number OC329299. Its registered office is at 3RD FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr. Daniel Benjamin Silverton-Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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