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 11 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 31/03/2019 31/12/2020

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 PAULL 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
BG II (LUX) GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BELTON HOLDINGS (UK) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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
ADVEQ FOUNDER PARTNER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMARONE RESTAURANTS LIMITED GLASGOW Active SMALL 56101 - Licensed restaurants
BDC II FP GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
BCPE II FP GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
ADVEQ FOUNDER PARTNER (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
AUGUST EQUITY PARTNERS III GP LIMITED EDINBURGH Active FULL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED EDINBURGH Active FULL 64303 - Activities of venture and development capital companies
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BERMONDSEY GP1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
BERMONDSEY GP2 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED 2019-12-12 31-03-2019 £5,649 equity
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
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HGP2 LIMITED EDINBURGH Active FULL 74990 - Non-trading company
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.
HG RENEWABLE POWER GP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOLLYPORT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
HERMES GPE 2011-2013 GP LTD EDINBURGH Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HERMES GPE FOUNDER PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HGPE CAPITAL GP LLP EDINBURGH Active FULL None Supplied
HIGHLAND PARTNERS LLP EDINBURGH Active DORMANT None Supplied