SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED was incorporated 10 years ago on 17/03/2009 and has the registered number: SC356706.

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016 14/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SIMON SHAPIRO Sep 1975 Director 2009-03-17 CURRENT
MR DANIEL BENJAMIN PARKER Jul 1978 British Director 2014-07-03 CURRENT
MR DAVID JEREMY MENTON Mar 1977 British Director 2009-03-17 CURRENT
BURNESS LLP Corporate Secretary 2009-03-17 UNTIL 2015-03-24 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2009-03-17 UNTIL 2009-03-17 RESIGNED
BURNESS PAULL (DIRECTORS) LIMITED Corporate Director 2009-03-17 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synova Capital General Partner Limited 2018-03-18 - 2018-03-20 London   Ownership of shares 75 to 100 percent
Synova Capital General Partner Limited 2017-03-17 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active 66300 - Fund management activities
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTIC EUROPE INVESTMENTS GP LIMITED EDINBURGH Active FULL 64304 - Activities of open-ended investment companies
AMA (SLATEFORD) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
ASF V SECONDARIES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
KENNETT HOUSE LIMITED WISHAW Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF COMO MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF V MESSENGER MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 2018-12-21 31-03-2018 £591 equity
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 2017-11-25 31-03-2017 £895 equity
Abbreviated Company Accounts - SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 2016-12-20 31-03-2016 £5,710 Cash £2,711 equity
Abbreviated Company Accounts - SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 2015-12-16 31-03-2015 £6,131 Cash £4,651 equity
Abbreviated Company Accounts - SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 2014-12-25 31-03-2014 £21,100 Cash £5,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXX I (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
OCTOPUS GROWTH CREDIT (SCOTLAND) GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NVM III FP GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
MCLARTY CAPITAL PARTNERS UK SME GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
NORGAY FMP GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
NEWGATE RP GENERAL PARTNER LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
MAYFAIR EQUITY PARTNERS II GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied