Companies House does not verify the accuracy of the information filed

SYNTHESIS CAPITAL LLP

Company number OC434227

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	LLCS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	LLPSC04	Change of details for Constantinos Yiannoulis as a person with significant control on 15 November 2020	View PDF Change of details for Constantinos Yiannoulis as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	LLCS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022	LLAD01	Registered office address changed from 4-7 1st Floor Manchester Street London W1U 3AE England to 1st Floor 4-7 Manchester Street London W1U 3AE on 23 May 2022	View PDF Registered office address changed from 4-7 1st Floor Manchester Street London W1U 3AE England to 1st Floor 4-7 Manchester Street London W1U 3AE on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	LLAD01	Registered office address changed from 5 Merchant Square 2nd Floor London W2 1AY England to 4-7 1st Floor Manchester Street London W1U 3AE on 23 May 2022	View PDF Registered office address changed from 5 Merchant Square 2nd Floor London W2 1AY England to 4-7 1st Floor Manchester Street London W1U 3AE on 23 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	LLCS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	LLCS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	LLAD01	Registered office address changed from 5 Merchant Square 5 Merchant Square 2nd Floor London W2 1AY England to 5 Merchant Square 2nd Floor London W2 1AY on 29 September 2021	View PDF Registered office address changed from 5 Merchant Square 5 Merchant Square 2nd Floor London W2 1AY England to 5 Merchant Square 2nd Floor London W2 1AY on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	LLAD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square 5 Merchant Square 2nd Floor London W2 1AY on 29 September 2021	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square 5 Merchant Square 2nd Floor London W2 1AY on 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LLNM01	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CERTNM	Company name changed synthesis capital advisers LLP\certificate issued on 09/12/20
25 Nov 2020	LLAA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2020	LLAD01	Registered office address changed from Wework - Synthesis Capital Advisers Llp 2 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 19 November 2020	View PDF Registered office address changed from Wework - Synthesis Capital Advisers Llp 2 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	LLCH01	Member's details changed for Constantinos Yiannoulis on 19 November 2020	View PDF Member's details changed for Constantinos Yiannoulis on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	LLPSC04	Change of details for Rose Eva Wardle as a person with significant control on 19 November 2020	View PDF Change of details for Rose Eva Wardle as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	LLPSC04	Change of details for Constantinos Yiannoulis as a person with significant control on 19 November 2020	View PDF Change of details for Constantinos Yiannoulis as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	LLCH01	Member's details changed for Rose Eva Wardle on 19 November 2020	View PDF Member's details changed for Rose Eva Wardle on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	LLAD01	Registered office address changed from Wework - Synthesis Capital Advisers Llp 2 Eastbourne Terrace London London London W2 6LG England to Wework - Synthesis Capital Advisers Llp 2 Eastbourne Terrace London W2 6LG on 19 November 2020	View PDF Registered office address changed from Wework - Synthesis Capital Advisers Llp 2 Eastbourne Terrace London London London W2 6LG England to Wework - Synthesis Capital Advisers Llp 2 Eastbourne Terrace London W2 6LG on 19 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SYNTHESIS CAPITAL LLP

Filter by category