SYNOVA CAPITAL (FPCO) II LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC454605
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNOVA CAPITAL (FPCO) II LIMITED are www.synovacapitalfpcoii.co.uk, and www.synova-capital-fpco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Synova Capital Fpco Ii Limited is a Private Limited Company. The company registration number is SC454605. Synova Capital Fpco Ii Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Synova Capital Fpco Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MENTON, David Jeremy is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MENTON, David Jeremy
Appointed Date: 16 July 2013
48 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 16 July 2013
50 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 24 March 2015
Appointed Date: 16 July 2013
Director
GRAY, Gary George
Resigned: 16 July 2013
Appointed Date: 16 July 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 16 July 2013
Appointed Date: 16 July 2013

Persons With Significant Control

Synova Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNOVA CAPITAL (FPCO) II LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
17 Apr 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
...
... and 7 more events
16 Jul 2013
Appointment of David Jeremy Menton as a director
16 Jul 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
16 Jul 2013
Appointment of Philip Simon Shapiro as a director
16 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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