SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED

Overview

Company Name	SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC356706
Jurisdiction	Scotland
Date of Creation	Mar 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 05, 2025	Application to strike the company off the register	1 pages	DS01

Mar 20, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 20, 2023	Director's details changed for Mr. Daniel Benjamin Silverton-Parker on Sep 18, 2023	2 pages	CH01

Sep 20, 2023	Director's details changed for Mr Philip Simon Shapiro on Sep 18, 2023	2 pages	CH01

Sep 20, 2023	Director's details changed for Mr David Jeremy Menton on Sep 18, 2023	2 pages	CH01

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 20, 2021	Director's details changed for Mr Daniel Benjamin Parker on Jan 20, 2021	2 pages	CH01

Mar 25, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 05, 2018	Change of details for Synova Capital General Partner Limited as a person with significant control on Jun 05, 2018	2 pages	PSC05

Jun 05, 2018	Director's details changed for Mr Philip Simon Shapiro on May 01, 2018	2 pages	CH01

Jun 05, 2018	Director's details changed for Mr Daniel Benjamin Parker on May 01, 2018	2 pages	CH01

Jun 05, 2018	Director's details changed for Mr David Jeremy Menton on Jun 05, 2018	2 pages	CH01

View All Filings

Who are the officers of SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MENTON, David Jeremy

Mar 17, 2009

Director

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

Irish

1977-3

116022480004

SHAPIRO, Philip Simon

Mar 17, 2009

Director

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

British

1975-9

131929480007

SILVERTON-PARKER, Daniel Benjamin

Jul 03, 2014

Director

45 Mortimer Street

W1W 8HJ London

3rd Floor

United Kingdom

British

1978-7

210012930006

BURNESS PAULL LLP

Mar 17, 2009

Mar 24, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920005

GRAY, Gary George

Mar 17, 2009

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

134567470001

BURNESS (DIRECTORS) LIMITED

Mar 17, 2009

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synova Capital General Partner Limited

Mar 18, 2018

Welbeck Street

W1G 9YQ London

5 Welbeck Street

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdowm
Registration Number	06414346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Synova Capital General Partner Limited

Mar 17, 2017

Wells Street

W1T 3PT London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	6414346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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.
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