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Synova Capital General Partner 4 Limited
Adresa
3rd Floor
45 Mortimer Street
London
W1W 8HJ
VAT ID (DIČ) no VAT ID available
Company No. 09227597 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Synova Llp Status: Active Notified: 19/09/2016 Companies House Number: Oc329299 Nature of Control
  • Ownership of shares - 75% or more
    •
    Menton, David Jeremy Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Date of Birth: 03/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Daniel Benjamin Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Date of Birth: 07/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shapiro, Philip Simon Status: Ceased Notified: 19/09/2016 Ceased: 19/09/2016 Date of Birth: 09/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Menton, David Jeremy London, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 03/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shapiro, Philip Simon London, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 09/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Silverton-Parker, Daniel Benjamin London, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Beatty Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09874287 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Travelsmart International Group Limited Status: Active Notified: 05/12/2019 Companies House Number: 12351407 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 GB Cloud Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2018 Companies House Number: 09610699 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 Inspire Underwriting Limited Status: Ceased Notified: 05/05/2017 Ceased: 05/04/2019 Companies House Number: 10387727 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 M K Test Systems LTD Status: Ceased Notified: 30/04/2024 Ceased: 30/04/2024 Companies House Number: 02706775 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Stackhouse Poland Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Companies House Number: 09306147 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 GB Travelsmart Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: 09593627 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •