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SYNOVA GP V LLP

SYNOVA GP V LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNOVA GP V LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC442355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SYNOVA GP V LLP located?

    Registered Office Address
    3rd Floor 45 Mortimer Street
    W1W 8HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNOVA GP V LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYNOVA GP V LLP?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for SYNOVA GP V LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Member's details changed for Synova Capital Gp 7 Limited on Sep 18, 2023

    		1 pagesLLCH02

    Member's details changed for Synova Capital Corporate I Limited on Sep 18, 2023

    		1 pagesLLCH02

    Change of details for Synova Capital Gp 7 Limited as a person with significant control on Sep 18, 2023

    		2 pagesLLPSC05

    Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 3rd Floor 45 Mortimer Street London W1W 8HJ on Sep 20, 2023

    		1 pagesLLAD01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Synova Capital Gp 6 Limited as a member on Oct 13, 2022

    		1 pagesLLTM01

    Registration of charge OC4423550001, created on Dec 16, 2022

    		23 pagesLLMR01

    Registration of charge OC4423550002, created on Dec 16, 2022

    		35 pagesLLMR01

    Notification of Synova Capital Gp 7 Limited as a person with significant control on Oct 13, 2022

    		2 pagesLLPSC02

    Cessation of Synova Capital Gp 6 Limited as a person with significant control on Oct 13, 2022

    		1 pagesLLPSC07

    Appointment of Synova Capital Gp 7 Limited as a member on Oct 13, 2022

    		2 pagesLLAP02

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of SYNOVA GP V LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYNOVA CAPITAL CORPORATE I LIMITED
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		LLP Designated Member
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09891120
    		203256510001
    SYNOVA CAPITAL GP 7 LIMITED
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		LLP Designated Member
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14266986
    		301194290001
    SYNOVA CAPITAL GP 6 LIMITED
    W1T 3PT London
    55 Wells Street
    		LLP Designated Member
    W1T 3PT London
    55 Wells Street
    Identification TypeUK Limited Company
    Registration Number12016643
    		258961460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNOVA GP V LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synova Capital Gp 7 Limited
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		Oct 13, 2022
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14266986
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    W1T 3PT London
    55 Wells Street
    		May 18, 2022
    W1T 3PT London
    55 Wells Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12016643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0