Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Synova LLP
- Incorporated
- 22 June 2007 (19 years)
- Previously known as
- Synova Capital LLP (until 19 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Atterwill, Laura Emily
LLP Member · Appointed 1 April 2026
Born July 1985 (41)
Usher, Thomas James
LLP Member · Appointed 1 April 2026
Born December 1988 (37)
LLP Member · Appointed 1 April 2025
Born April 1981 (45)
LLP Member · Appointed 1 April 2024
Also at Chillaton Topco Limited · more companies
Born November 1977
Synova Holdings Iii Nominee Limited, As Nominee And Bare Trustee For Synova Holdings Iii Lp
Corporate LLP Member · Appointed 9 June 2023
Jain, Sunil
LLP Member · Appointed 1 April 2023
Born November 1983
LLP Member · Appointed 1 April 2020
Born March 1983 (43)
LLP Designated Member · Appointed 24 January 2014
Born July 1978 (48)
Bowden, Alexander Charles Spencer
LLP Member · Appointed 1 July 2012
Born January 1974 (52)
LLP Designated Member · Appointed 22 June 2007
Born March 1977 (49)
LLP Designated Member · Appointed 22 June 2007
Born September 1975 (51)
Officer history (6 former)
1 April 2026
Appointed Atterwill, Laura Emily as LLP Member
1 April 2026
Appointed Usher, Thomas James as LLP Member
7 April 2025
1 April 2025
1 April 2024
9 June 2023
Appointed Synova Holdings Iii Nominee Limited, As Nominee And Bare Trustee For Synova Holdings Iii Lp as Corporate LLP Member
1 April 2023
Appointed Jain, Sunil as LLP Member
9 November 2020
Resigned Eem Opportunities Lp as Corporate LLP Member
4 November 2020
Resigned Tamares Capital Corporation Limited as Corporate LLP Member
4 November 2020
Appointed Eem Opportunities Lp as Corporate LLP Member
1 April 2020
1 February 2020
1 March 2015
1 January 2015
13 February 2014
Resigned Burr, Jonathan as LLP Member
24 January 2014
28 June 2013
Resigned Muir-Simpson, Andrew Kenneth as LLP Member
1 July 2012
Appointed Bowden, Alexander Charles Spencer as LLP Member
1 July 2012
Appointed Burr, Jonathan as LLP Member
22 July 2009
Appointed Muir-Simpson, Andrew Kenneth as LLP Member
3 December 2008
Appointed Tamares Capital Corporation Limited as Corporate LLP Member
22 June 2007
22 June 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 14890036
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1978 (48)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove members
Irish
Born March 1977 (49)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove members
British
Born September 1975 (51)
Other holdings 9
Companies where Synova LLP is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 7 July 2026 | Appointment of a member | |||
| 17 June 2026 | Appointment of a member | |||
| 20 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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