Synova Capital General Partnership LP

ActiveSL007096 Limited partnership
Incorporated
30 March 2009 (17 years)
Industry
None Supplied (None Supplied)
Owned by
Philip Simon Shapiro
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 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
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc329299
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc356706
Philip Simon Shapiro
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British
Born September 1975 (51)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

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 Founder Partnership V LP Right to appoint and remove a person
Synova FP Jove LP Right to appoint and remove a person
Synova Tennis FP LP Right to appoint and remove a person
Synova (FP) GP VI LLP Right to 75–100% of surplus assets
Synova Founder Partnership VI LP Right to appoint and remove a person
Synova Capital (FP) GP Iii LLP Has significant influence or control
Synova Capital (FP) GP IV LLP Has significant influence or control
Synova FP Merlin LP Right to appoint and remove a person
Synova Capital (FP) II LLP Status not confirmedHas significant influence or control
Synova Capital (Fpco) II Limited Status not confirmedOwns 75–100% of shares
Synova Capital (GP) 3 LLP Status not confirmedHas significant influence or control
Synova Capital Corporate I Limited Holds 75–100% of voting rights
Synova Capital GP 5 Limited Owns 75–100% of shares
Synova Capital GP 6 Limited Owns 75–100% of shares
Synova Capital GP 7 Limited Owns 75–100% of shares
Synova Capital GP 8 Limited Owns 75–100% of shares
Synova Capital GP IV Feeder LLP Status not confirmedRight to 25–50% of surplus assets
Synova Capital Founder Partner 2 LP Has significant influence or control
Synova Capital Founder Partner LP Has significant influence or control
Synova Capital Founder Partnership II LP Has significant influence or control
Synova Capital Founder Partnership Iii LP Has significant influence or control
Synova Capital Founder Partnership IV LP Has significant influence or control
Synova Capital General Partner 4 Limited Status not confirmedOwns 75–100% of shares
Coronet Topco Limited DissolvedOwns 25–50% of shares
Synova Capital General Partnership II LP Part right to 75–100% of surplus assets
Synova Capital General Partnership LP This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2019Incorporation filing
9 April 2019Confirmation statement29 March 2019
1 August 2018Change of details for a person with significant control
1 August 2018Change of details for a person with significant control
12 April 2018Confirmation statement29 March 2018
Show all recent filings

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