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SYNOVA (FP) GP V LLP

SYNOVA (FP) GP V LLP

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

    • Overview

    Company NameSYNOVA (FP) GP V LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307557
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is SYNOVA (FP) GP V 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 (FP) GP V 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 (FP) GP V LLP?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Confirmation statement made on May 17, 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 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

    Termination of appointment of Synova Capital Corporate I Limited as a member on Oct 13, 2022

    		1 pagesLLTM01

    Notification of Synova Llp 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

    Member's details changed for Mr David Jeremy Menton on Oct 13, 2022

    		2 pagesLLCH01

    Appointment of Synova Llp as a member on Oct 13, 2022

    		2 pagesLLAP02

    Appointment of Mr Philip Simon Shapiro as a member on Oct 13, 2022

    		2 pagesLLAP01

    Appointment of Mr David Jeremy Menton as a member on Oct 13, 2022

    		2 pagesLLAP01

    Appointment of Mr Daniel Benjamin Silverton-Parker as a member on Oct 13, 2022

    		2 pagesLLAP01

    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 (FP) GP V 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 PARTNERSHIP PARTNERSHIPS ACT 2000
    Registration NumberOC329299
    		301195290001
    MENTON, David Jeremy
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom116022480003
    SHAPIRO, Philip Simon
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		LLP Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United Kingdom131929480005
    SYNOVA CAPITAL CORPORATE I LIMITED
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		LLP Designated Member
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09891120
    		203256510001
    SYNOVA CAPITAL GP 6 LIMITED
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		LLP Designated Member
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    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 (FP) GP V LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synova Llp
    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 AuthorityLimited Liability Partnership 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.
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		May 18, 2022
    Wells Street
    W1T 3PT London
    55
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    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