Introduction
Watch Company
S
SYNOVA CAPITAL (FP) GP III LLP
SYNOVA CAPITAL (FP) GP III LLP is an active company incorporated on 26 November 2015 with the registered office located in Edinburgh. SYNOVA CAPITAL (FP) GP III LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
SO305545
LLP Company
Age
10 Years
Incorporated 26 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
4
Name
Role
Appointed
Status
SILVERTON-PARKER, Daniel Benjamin
ActiveWells Street, LondonW1T 3PT
Born July 1978
Llp designated member
Appointed 26 Nov 2015
SILVERTON-PARKER, Daniel Benjamin
Wells Street, LondonW1T 3PT
Born July 1978
Llp designated member
26 Nov 2015
Active
SYNOVA LLP
ActiveWells Street, LondonW1T 3PT
Corporate llp designated member
Appointed 26 Nov 2015
SYNOVA LLP
Wells Street, LondonW1T 3PT
Corporate llp designated member
26 Nov 2015
Active
MENTON, David Jeremy
ActiveWelbeck Street, LondonW1G 9YQ
Born March 1977
Llp member
Appointed 26 Nov 2015
MENTON, David Jeremy
Welbeck Street, LondonW1G 9YQ
Born March 1977
Llp member
26 Nov 2015
Active
SHAPIRO, Philip Simon
ActiveWelbeck Street, LondonW1G 9YQ
Born September 1975
Llp member
Appointed 26 Nov 2015
SHAPIRO, Philip Simon
Welbeck Street, LondonW1G 9YQ
Born September 1975
Llp member
26 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Synova Llp
ActiveWells Street, LondonW1T 3PT
Nature of Control
Significant influence or control limited liability partnership
Notified 23 Nov 2016
Synova Llp
Wells Street, LondonW1T 3PT
Significant influence or control limited liability partnership
23 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 May 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 May 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2021
26 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 November 2018
26 November 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
26 November 2018
7 December 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
7 December 2015