Synova Capital Founder Partner LP
- Incorporated
- 8 November 2007 (19 years)
- Industry
- None Supplied (None Supplied)
- Region
- Scotland
- Address
- 50 Lothian RoadEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Part right to 75–100% of surplus assets
Scottish Limited Partnership
Reg. no. Sl006310
Limited Liability Partnership
Reg. no. Oc329299
Synova Capital General Partner 2 Limited
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc333048
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Synova FP Jove LP Part right to 50–75% of surplus assets
Synova Holdings (Midco) Limited Owns 75–100% of shares
Synova Holdings I Nominee Limited Owns 75–100% of shares
Synova Holdings II Nominee Limited Owns 75–100% of shares
Synova Capital Founder Partnership II LP Part right to 50–75% of surplus assets
Synova Capital Founder Partnership Iii LP Part right to 75–100% of surplus assets
Synova Capital Founder Partnership IV LP Part right to 50–75% of surplus assets
Synova Founder Partnership V LP Part right to 75–100% of surplus assets
Synova FP Merlin LP Part right to 50–75% of surplus assets
Synova Holdings Iii Nominee Limited Owns 75–100% of shares
Synova LLP Right to 75–100% of surplus assets
5 Welbeck Limited Has significant influence or control
Synova (FP) GP V LLP Has significant influence or control
Synova (FP) GP VI LLP Right to 75–100% of surplus assets
Synova Capital (FP) GP Iii LLP Has significant influence or control
Synova Capital (FP) GP IV LLP Has significant influence or control
Synova Capital Corporate I Limited Holds 75–100% of voting rights
Synova Capital Founder Partner 2 LP Has significant influence or control
Synova Capital Founder Partner LP This company Has significant influence or control
Synova Capital General Partnership II LP Has significant influence or control
Synova Capital General Partnership LP Has significant influence or control
Synova Holdings Second GP LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2019 | Incorporation filing | |||
| 9 November 2018 | Confirmation statement | 7 November 2018 | ||
| 1 August 2018 | Change of details for a person with significant control | |||
| 10 November 2017 | Confirmation statement | 7 November 2017 | ||
| 12 September 2017 | Notification of a person with significant control |
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