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Nom	Synova Capital GP 5 Limited
Adresse	3rd Floor 45 Mortimer Street London W1W 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09891486 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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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 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 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 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 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 Insurevo Group Limited Status: Ceased Notified: 21/12/2017 Ceased: 21/12/2017 Companies House Number: 10903311 Nature of Control

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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

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Syslink Xandria Limited Status: Ceased Notified: 03/08/2017 Ceased: 17/08/2017 Companies House Number: 10864553 Nature of Control

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GB Tonic Games Limited Status: Ceased Notified: 15/03/2019 Ceased: 01/03/2021 Companies House Number: 09882916 Nature of Control

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Toutes les informations sur:

Synova Capital GP 5 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)