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SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synova Capital General Partner 3 Limited. The company was founded 15 years ago and was given the registration number SC356706. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
Company Number:SC356706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director17 March 2009Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director17 March 2009Active
3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director03 July 2014Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary17 March 2009Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director17 March 2009Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director17 March 2009Active

People with Significant Control

Synova Capital General Partner Limited
Notified on:18 March 2018
Status:Active
Country of residence:England
Address:5 Welbeck Street, Welbeck Street, London, England, W1G 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Synova Capital General Partner Limited
Notified on:17 March 2017
Status:Active
Country of residence:England
Address:55, Wells Street, London, England, W1T 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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