All Information about:

Name	Synova Capital GP 6 Limited
Address	3rd Floor 45 Mortimer Street London W1W 8HJ
VAT ID	no VAT ID available
Company No.	12016643 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Synova Capital Corporate I Limited Status: Active Notified: 24/05/2019 Companies House Number: 09891120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Menton, David Jeremy London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Shapiro, Philip Simon London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Silverton-Parker, Daniel Benjamin London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB 3173 Topco Limited Status: Active Notified: 24/05/2022 Companies House Number: 14127812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conic Topco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426579 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Metal Topco Limited Status: Active Notified: 30/09/2021 Companies House Number: 13653663 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%

Project Rome Topco Limited Status: Active Notified: 12/09/2022 Companies House Number: 14351432 Nature of Control

Ownership of shares 25 to 50 percent as trust

Significant influence or control

GB Spider Topco Limited Status: Active Notified: 04/03/2020 Companies House Number: 12497150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unity Five Group Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250445 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Augusta Topco Limited Status: Ceased Notified: 07/02/2020 Ceased: 14/10/2021 Companies House Number: 12449928 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Synova Capital GP 6 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)