Menna Overview
Here’s a quick overview of SYNOVA HOLDINGS (MIDCO) LIMITED 👀 — a London based business that started in 2023.
SYNOVA HOLDINGS (MIDCO) LIMITED
- Company statusactive
- Company No14890034
- Age3 years 2 months Incorporated 24 May 2023
- Officers3
Address
3rd Floor 45 Mortimer Street, London, W1W 8HJ
SYNOVA HOLDINGS (MIDCO) LIMITED is an active company incorporated on 24 May 2023 and based in London. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 May 2023
Incorporation Company
3 Years Ago on 24 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENTON, David Jeremy | director | Mar 1977 | 24 May 2023 |
| SHAPIRO, Philip Simon | director | Sep 1975 | 24 May 2023 |
| SILVERTON-PARKER, Daniel Benjamin | director | Jul 1978 | 24 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Holdings Gp Limited | 24 May 2023 |
Related Companies
To view a related company, use above.
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, 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.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SYNOVA HOLDINGS (MIDCO) LIMITED 👀 — a London based business that started in 2023.