SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
EDINBURGH

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

Company number SC356706
Status Active
Incorporation Date 17 March 2009
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 thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED are www.synovacapitalgeneralpartner3.co.uk, and www.synova-capital-general-partner-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Synova Capital General Partner 3 Limited is a Private Limited Company. The company registration number is SC356706. Synova Capital General Partner 3 Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Synova Capital General Partner 3 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MENTON, David Jeremy is a Director of the company. PARKER, Daniel Benjamin 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 (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: 17 March 2009
48 years old
Director
PARKER, Daniel Benjamin
Appointed Date: 03 July 2014
47 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 17 March 2009
50 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 24 March 2015
Appointed Date: 17 March 2009
Director
GRAY, Gary George
Resigned: 17 March 2009
Appointed Date: 17 March 2009
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 March 2009
Appointed Date: 17 March 2009

Persons With Significant Control

Synova Capital General Partner Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
10 Mar 2016
Satisfaction of charge SC3567060001 in full
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
17 Mar 2009
Director appointed philip simon shapiro
17 Mar 2009
Appointment terminated director gary george gray
17 Mar 2009
Director appointed david jeremy menton
17 Mar 2009
Appointment terminated director burness (directors) LIMITED
17 Mar 2009
Incorporation

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED Charges

18 July 2014
Charge code SC35 6706 0001
Delivered: 28 July 2014
Status: Satisfied on 10 March 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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