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Nom

Synova Capital GP 6 Limited

Adresse
3rd Floor
45 Mortimer Street
London
W1W 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12016643 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 Capital Corporate I Limited Status: Active Notified: 24/05/2019 Companies House Number: 09891120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Menton, David Jeremy London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shapiro, Philip Simon London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silverton-Parker, Daniel Benjamin London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB 3173 Topco Limited Status: Active Notified: 24/05/2022 Companies House Number: 14127812 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 Conic Topco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426579 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Metal Topco Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Project Rome Topco Limited Status: Active Notified: 12/09/2022 Companies House Number: 14351432 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
  • gb-flag GB Spider Topco Limited Status: Active Notified: 04/03/2020 Companies House Number: 12497150 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 Unity Five Group Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250445 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Augusta Topco Limited Status: Ceased Notified: 07/02/2020 Ceased: 14/10/2021 Companies House Number: 12449928 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%