Filing status
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Synova FP Merlin LP
- Incorporated
- 8 April 2022 (4 years)
- Industry
- None Supplied (None Supplied)
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 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 9 May 2023
Part right to 50–75% of surplus assets
Private Limited Company
Reg. no. 14890040
Corporate entity · Notified 8 April 2022
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. So306728
Limited Liability Partnership
Reg. no. Oc329299
Former controllers (2)
9 June 2023
Ceased David Jeremy Menton — Part right to 25–50% of surplus assets
9 June 2023
Ceased Philip Simon Shapiro — 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 This company 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 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
Filing history not loaded yet. See it on Companies House
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