Menna Overview
Here’s a quick overview of SYNOVA CAPITAL GP 5 LIMITED 👀 — a London based business that started in 2015.
SYNOVA CAPITAL GP 5 LIMITED
- Company statusactive
- Company No09891486
- Age10 years 8 months Incorporated 26 November 2015
- Officers3
Address
3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
SYNOVA CAPITAL GP 5 LIMITED is an active company incorporated on 26 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 26 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 16 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENTON, David Jeremy | director | Mar 1977 | 26 Nov 2015 |
| SHAPIRO, Philip Simon | director | Sep 1975 | 26 Nov 2015 |
| SILVERTON-PARKER, Daniel Benjamin | director | Jul 1978 | 26 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Capital Corporate I Limited | 01 Nov 2016 |
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MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy are mutual persons.
MENTON, David Jeremy are mutual persons.
MENTON, David Jeremy are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
MENTON, David Jeremy are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SILVERTON-PARKER, Daniel Benjamin are mutual persons.
EUROPA HOLDCO LIMITED
MENTON, David Jeremy are mutual persons.
SYNOVA HOLDINGS III NOMINEE LIMITED
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SYNOVA HOLDINGS GP LIMITED
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
WPEI LIMITED
MENTON, David Jeremy are mutual persons.
SYNOVA (FP) GP V LLP
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SYNOVA CAPITAL LIMITED
MENTON, David Jeremy, SHAPIRO, Philip Simon are mutual persons.
SYNOVA CAPITAL (FP) GP IV LLP
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SUPPORT TRUSTEE LIMITED
MENTON, David Jeremy are mutual persons.
SYNOVA CAPITAL (FP) GP III LLP
MENTON, David Jeremy, SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SYNOVA CAPITAL (FPCO) II LIMITED
MENTON, David Jeremy, SHAPIRO, Philip Simon are mutual persons.
BRIX ADVISORY LLP
MENTON, David Jeremy are mutual persons.
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
MENTON, David Jeremy, SHAPIRO, Philip Simon are mutual persons.
SYNOVA LLP
MENTON, David Jeremy, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
UK ISRAEL BUSINESS
MENTON, David Jeremy are mutual persons.
WIZARD MIDCO 2 LIMITED
SHAPIRO, Philip Simon are mutual persons.
WORLD LAND TRUST
SHAPIRO, Philip Simon are mutual persons.
WIZARD MIDCO 3 LIMITED
SHAPIRO, Philip Simon are mutual persons.
WIZARD TOPCO LIMITED
SHAPIRO, Philip Simon are mutual persons.
METAL BIDCO LIMITED
SHAPIRO, Philip Simon are mutual persons.
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Here’s a quick overview of SYNOVA CAPITAL GP 5 LIMITED 👀 — a London based business that started in 2015.