SYNOVA FP MERLIN LP

Company number SL035672 ·

Active

3 active / 2 ceased · persons with significant control

Synova Holdings Ii Nominee Limited

Corporate entity Active

Nature of control

  • Partial rights to between 50% and 75% of surplus assets
Notified on
2023-05-09
Correspondence address
3rd Floor, 45, Mortimer Street, London, W1W 8HJ
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
14890040
Country registered
England

Synova Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-08
Correspondence address
45, Mortimer Street, London, W11 8HJ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Register Of Companies
Registration number
Oc329299
Country registered
England & Wales

Synova Capital (Fp) Gp Iv Llp

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
Notified on
2022-04-08
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Register Of Companies
Registration number
So306728
Country registered
Scotland

Philip Simon Shapiro

Individual Ceased

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
Notified on
2022-04-08
Ceased on
2023-06-09
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Wells Street, London, W1T 3PT, United Kingdom

Mr David Jeremy Menton

Individual Ceased

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
Notified on
2022-04-08
Ceased on
2023-06-09
Date of birth
March 1977
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
55, Wells Street, London, W1T 3PT, United Kingdom