Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Synova Holdings GP Limited
- Incorporated
- 22 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Jeremy MentonPhilip Simon Shapiro
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor45 Mortimer StreetLondonW1W 8HJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Jeremy Menton
Individual · Notified 22 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1977 (49)
Philip Simon Shapiro
Individual · Notified 22 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Synova Holdings GP Limited This company
Synova FP Jove LP Part right to 50–75% of surplus assets
Synova Holdings (Midco) Limited Owns 75–100% of shares
Synova Holdings I Nominee Limited Owns 75–100% of shares
Synova Holdings II Nominee Limited Owns 75–100% of shares
Synova Capital Founder Partnership II LP Part right to 50–75% of surplus assets
Synova Capital Founder Partnership Iii LP Part right to 75–100% of surplus assets
Synova Capital Founder Partnership IV LP Part right to 50–75% of surplus assets
Synova Founder Partnership V LP Part right to 75–100% of surplus assets
Synova FP Merlin LP Part right to 50–75% of surplus assets
Synova Holdings Iii Nominee Limited Owns 75–100% of shares
Synova LLP Right to 75–100% of surplus assets
5 Welbeck Limited Has significant influence or control
Synova (FP) GP V LLP Has significant influence or control
Synova (FP) GP VI LLP Right to 75–100% of surplus assets
Synova Capital (FP) GP Iii LLP Has significant influence or control
Synova Capital (FP) GP IV LLP Has significant influence or control
Synova Capital Corporate I Limited Holds 75–100% of voting rights
Synova Capital Founder Partner 2 LP Has significant influence or control
Synova Capital Founder Partner LP Has significant influence or control
Synova Capital General Partnership II LP Has significant influence or control
Synova Capital General Partnership LP Has significant influence or control
Synova Holdings Second GP LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 98%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £100 | £100 |
| Current Assets | £2 | £2 |
| Creditors (< 1 year) | £100 | £100 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£98) | (£98) |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 26 July 2024 | Confirmation statement with no updates | 21 May 2024 |
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