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SYNOVA CAPITAL (FP) GP IV LLP

SYNOVA CAPITAL (FP) GP IV LLP

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

    • Overview

    Company NameSYNOVA CAPITAL (FP) GP IV LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO306728
    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 IV 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 IV LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SYNOVA CAPITAL (FP) GP IV LLP?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesLLCS01

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

    		5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesLLCS01

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

    		5 pagesAA

    Member's details changed for Synova Llp on Sep 18, 2023

    		2 pagesLLCH02

    Change of details for Synova Llp as a person with significant control on Sep 18, 2023

    		2 pagesLLPSC05

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesLLCS01

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

    		5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesLLCS01

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

    		5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Synova Capital Llp on May 21, 2021

    		1 pagesLLCH02

    Change of details for Synova Capital Llp as a person with significant control on Apr 15, 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 Daniel Parker on Jan 20, 2021

    		2 pagesLLCH01

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		13 pagesLLIN01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERTON-PARKER, Daniel Benjamin
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom146426910006
    SYNOVA LLP
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		LLP Designated Member
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC329299
    		182894590002
    MENTON, David Jeremy
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom116022480002
    SHAPIRO, Philip Simon
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom131929480002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		May 14, 2019
    45 Mortimer Street
    W1W 8HJ London
    3rd Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc329299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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