Introduction
Watch Company
S
SYNOVA (FP) GP V LLP
SYNOVA (FP) GP V LLP is an active company incorporated on 18 May 2022 with the registered office located in Edinburgh. SYNOVA (FP) GP V LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
SO307557
LLP Company
Age
3 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 20 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 17 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SILVERTON-PARKER, Daniel Benjamin
ActiveLothian Road, EdinburghEH3 9WJ
Born July 1978
Llp designated member
Appointed 13 Oct 2022
SILVERTON-PARKER, Daniel Benjamin
Lothian Road, EdinburghEH3 9WJ
Born July 1978
Llp designated member
13 Oct 2022
Active
SYNOVA LLP
Active45 Mortimer Street, LondonW1W 8HJ
Corporate llp designated member
Appointed 13 Oct 2022
SYNOVA LLP
45 Mortimer Street, LondonW1W 8HJ
Corporate llp designated member
13 Oct 2022
Active
MENTON, David Jeremy
ActiveLothian Road, EdinburghEH3 9WJ
Born March 1977
Llp member
Appointed 13 Oct 2022
MENTON, David Jeremy
Lothian Road, EdinburghEH3 9WJ
Born March 1977
Llp member
13 Oct 2022
Active
SHAPIRO, Philip Simon
ActiveLothian Road, EdinburghEH3 9WJ
Born September 1975
Llp member
Appointed 13 Oct 2022
SHAPIRO, Philip Simon
Lothian Road, EdinburghEH3 9WJ
Born September 1975
Llp member
13 Oct 2022
Active
SYNOVA CAPITAL CORPORATE I LIMITED
ResignedWells Street, LondonW1T 3PT
Corporate llp designated member
Appointed 18 May 2022
Resigned 13 Oct 2022
SYNOVA CAPITAL CORPORATE I LIMITED
Wells Street, LondonW1T 3PT
Corporate llp designated member
18 May 2022
Resigned 13 Oct 2022
Resigned
SYNOVA CAPITAL GP 6 LIMITED
ResignedWells Street, LondonW1T 3PT
Corporate llp designated member
Appointed 18 May 2022
Resigned 13 Oct 2022
SYNOVA CAPITAL GP 6 LIMITED
Wells Street, LondonW1T 3PT
Corporate llp designated member
18 May 2022
Resigned 13 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Synova Llp
Active45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Oct 2022
Synova Llp
45 Mortimer Street, LondonW1W 8HJ
Significant influence or control limited liability partnership
13 Oct 2022
Active
Wells Street, 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
Ceased 13 Oct 2022
Synova Capital Gp 6 Limited
Wells Street, 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 13 Oct 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
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
20 September 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2023
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
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2022
17 October 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 October 2022
17 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2022
17 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2022
17 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2022
1 July 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
1 July 2022