SYNOVA CAPITAL (FP) GP III LLP

SYNOVA CAPITAL (FP) GP III LLP

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

    Company NameSYNOVA CAPITAL (FP) GP III LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305545
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is SYNOVA CAPITAL (FP) GP III LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNOVA CAPITAL (FP) GP III 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 CAPITAL (FP) GP III LLP?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for SYNOVA CAPITAL (FP) GP III LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Synova Capital Llp on Apr 19, 2021

    1 pagesLLCH02

    Change of details for Synova Capital Llp as a person with significant control on Apr 19, 2021

    2 pagesLLPSC05

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Member's details changed for Synova Capital Llp on Mar 01, 2021

    1 pagesLLCH02

    Member's details changed for Mr Daniel Benjamin Parker on Jan 20, 2021

    2 pagesLLCH01

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesLLCS01

    Member's details changed for Synova Capital Llp on Jun 10, 2018

    1 pagesLLCH02

    Change of details for Synova Capital Llp as a person with significant control on Jul 01, 2018

    2 pagesLLPSC05

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    4 pagesLLCS01

    Who are the officers of SYNOVA CAPITAL (FP) GP III LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERTON-PARKER, Daniel Benjamin
    Wells Street
    W1T 3PT London
    55
    England
    LLP Designated Member
    Wells Street
    W1T 3PT London
    55
    England
    United Kingdom146426910006
    SYNOVA LLP
    Wells Street
    W1T 3PT London
    55
    England
    LLP Designated Member
    Wells Street
    W1T 3PT London
    55
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC329299
    182894590002
    MENTON, David Jeremy
    Welbeck Street
    W1G 9YQ London
    5
    England
    LLP Member
    Welbeck Street
    W1G 9YQ London
    5
    England
    United Kingdom116022480002
    SHAPIRO, Philip Simon
    Welbeck Street
    W1G 9YQ London
    5
    England
    LLP Member
    Welbeck Street
    W1G 9YQ London
    5
    England
    United Kingdom131929480002

    Who are the persons with significant control of SYNOVA CAPITAL (FP) GP III LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synova Llp
    Wells Street
    W1T 3PT London
    55 Wells Street
    England
    Nov 23, 2016
    Wells Street
    W1T 3PT London
    55 Wells Street
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc329299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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