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Nom

Synova Capital Corporate I Limited

Adresse
3rd Floor
45 Mortimer Street
London
W1W 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09891120 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Synova Llp Status: Active Notified: 01/11/2016 Companies House Number: Oc329299 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Menton, David Jeremy London, England Status: Active Notified: 26/11/2015 Date of Birth: 03/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shapiro, Philip Simon London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Silverton-Parker, Daniel Benjamin London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Synova Capital GP 5 Limited Status: Active Notified: 01/11/2016 Companies House Number: 09891486 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Synova Capital GP 6 Limited Status: Active Notified: 24/05/2019 Companies House Number: 12016643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synova Capital GP 7 Limited Status: Active Notified: 01/08/2022 Companies House Number: 14266986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors