SYNOVA CAPITAL (FPCO) II LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SYNOVA CAPITAL (FPCO) II LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SYNOVA CAPITAL (FPCO) II LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: SC454605. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SYNOVA CAPITAL (FPCO) II 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 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BENJAMIN SILVERTON-PARKER Jul 1978 British Director 2017-09-05 CURRENT
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2013-07-16 CURRENT
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2013-07-16 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-16 UNTIL 2013-07-16 RESIGNED
BURNESS LLP Corporate Secretary 2013-07-16 UNTIL 2015-03-24 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-07-16 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synova Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 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.
BDC II FP GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
BERMONDSEY GP1 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
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 (FPCO) II LIMITED 2023-12-14 31-03-2023 £2,591 equity
Micro-entity Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2022-12-14 31-03-2022 £2,591 equity
Micro-entity Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2021-12-31 31-03-2021 £2,591 equity
Micro-entity Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2021-03-04 31-03-2020 £2,592 equity
Micro-entity Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2019-12-12 31-03-2019 £2,154 equity
Micro-entity Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2018-12-21 31-03-2018 £2,153 equity
Micro-entity Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2017-11-25 31-03-2017 £-1,289 equity
Abbreviated Company Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2016-12-22 31-03-2016 £1 Cash £-1,289 equity
Abbreviated Company Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2015-12-12 31-03-2015 £1 Cash £-1,289 equity
Abbreviated Company Accounts - SYNOVA CAPITAL (FPCO) II LIMITED 2015-04-15 31-12-2014 £1 Cash £-36 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 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.
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COMO MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF COMO SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF GALAXY GP LLP EDINBURGH Active DORMANT None Supplied