Synthesis Capital LLP is a limited liability partnership that can be found at 1St Floor, 4-7 Manchester Street, London W1U 3AE. Incorporated on 2020-11-15, this 3-year-old. According to Companies House data there was a change of name on 2020-12-09 and their previous name was Synthesis Capital Advisers Llp.
The last confirmation statement was sent on 2023-01-31 and the date for the next filing is 2024-02-14. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1st Floor |
| Office Address2 | 4-7 Manchester Street |
| Town | London |
| Post code | W1U 3AE |
| Country of origin | United Kingdom |
| Registration Number | OC434227 |
| Date of Incorporation | Sun, 15th Nov 2020 |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: LLP Designated Member
Appointed: 15 November 2020
Position: LLP Designated Member
Appointed: 15 November 2020
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Rose W. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Constantinos Y. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights.
Rose W.
| Notified on | 15 November 2020 |
| Nature of control: |
25-50% voting rights |
Constantinos Y.
| Notified on | 15 November 2020 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights |
| Synthesis Capital Advisers Llp | December 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024-01-31 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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