Introduction
Watch Company
Updated On: 23/07/2026
S
SYNOVA GP V LLP
SYNOVA GP V LLP is an active company incorporated on 18 May 2022 with the registered office located in London. SYNOVA GP V LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC442355
LLP Company
Age
4 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2026 (3 months ago)
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Address
3rd Floor 45 Mortimer Street London, W1W 8HJ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SYNOVA CAPITAL CORPORATE I LIMITED
Active45 Mortimer Street, LondonW1W 8HJ
Corporate llp designated member
Appointed 18 May 2022
SYNOVA CAPITAL CORPORATE I LIMITED
45 Mortimer Street, LondonW1W 8HJ
Corporate llp designated member
18 May 2022
Active
SYNOVA CAPITAL GP 6 LIMITED
ResignedLondonW1T 3PT
Corporate llp designated member
Appointed 18 May 2022
Resigned 13 Oct 2022
SYNOVA CAPITAL GP 6 LIMITED
LondonW1T 3PT
Corporate llp designated member
18 May 2022
Resigned 13 Oct 2022
Resigned
SYNOVA CAPITAL GP 7 LIMITED
Active45 Mortimer Street, LondonW1W 8HJ
Corporate llp designated member
Appointed 13 Oct 2022
SYNOVA CAPITAL GP 7 LIMITED
45 Mortimer Street, LondonW1W 8HJ
Corporate llp designated member
13 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 13 Oct 2022
Synova Capital Gp 7 Limited
45 Mortimer Street, LondonW1W 8HJ
Right to share surplus assets 75 to 100 percent limited liability partnership
13 Oct 2022
Active
LondonW1T 3PT
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 18 May 2022
Synova Capital Gp 6 Limited
LondonW1T 3PT
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
18 May 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
20 September 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2023
20 September 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 September 2023
20 September 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 September 2023
20 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 September 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2023
20 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 December 2022
20 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 December 2022
17 October 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
17 October 2022
17 October 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 October 2022
17 October 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 October 2022
18 May 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
18 May 2022