Filing status
- Conf. stmt due
- 31 July 2026 (overdue)
- Last conf. stmt
- 17 July 2025
Synova Capital General Partnership II LP
- Incorporated
- 18 July 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc329299
Corporate entity · Notified 26 June 2017
Part right to 75–100% of surplus assets
Right to appoint and remove a person
Private Limited Company
Reg. no. 09227597
Former controllers (2)
26 June 2017
Ceased Philip Simon Shapiro — Part right to 25–50% of surplus assets
26 June 2017
Ceased David Jeremy Menton — Part right to 25–50% of surplus assets
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 Has significant influence or control
Synova Capital General Partnership II LP This company 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 | |
|---|---|---|---|---|
| 8 December 2025 | Incorporation filing | |||
| 29 July 2025 | Confirmation statement | 17 July 2025 | ||
| 24 July 2025 | Change of details for a person with significant control | |||
| 24 July 2025 | Change of details for a person with significant control | |||
| 31 July 2024 | Confirmation statement | 17 July 2024 |
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