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Synova Capital GP 5 Limited

Adresa
3rd Floor
45 Mortimer Street
London
W1W 8HJ
VAT ID (DIČ) no VAT ID available
Company No. 09891486 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 01/11/2016 Companies House Number: 09891120 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Menton, David Jeremy London, United Kingdom Status: Active Notified: 26/11/2015 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: 26/11/2015 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: 26/11/2015 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Atlantic Topco Limited Status: Active Notified: 23/10/2018 Companies House Number: 11502336 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Chatsworth Topco Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552365 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 Cookie Topco Limited Status: Ceased Notified: 06/12/2017 Ceased: 11/01/2019 Companies House Number: 11099719 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 Fairstone Capital Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Companies House Number: 09928851 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Gibson Topco Limited Status: Ceased Notified: 08/04/2016 Ceased: 08/04/2016 Companies House Number: 10113769 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 Insurevo Group Limited Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: 10903311 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Maxwell Topco Limited Status: Ceased Notified: 09/12/2019 Ceased: 09/12/2019 Companies House Number: 12231387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syslink Xandria Limited Status: Ceased Notified: 03/08/2017 Ceased: 17/08/2017 Companies House Number: 10864553 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Tonic Games Limited Status: Ceased Notified: 15/03/2019 Ceased: 01/03/2021 Companies House Number: 09882916 Nature of Control
  • Significant influence or control as firm