EUROREGISTRY
GB · Company with significant control
Synova Llp
Synova Llp is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Synova Llp
- Type
- Corporate entity
- Registration number
- Oc329299
- Registered in
- England And Wales
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 19 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Synova Llp's companies
- Synova Llp holds 75% or more of the shares in 1 of the 15 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2) and other business support service activities n.e.c. (1).
- Registered offices in Edinburgh (11) and London (4).
- The companies were incorporated between 2013 and 2026.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Synova Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SYNOVA TENNIS FP LP SL038138 · Limited Partnership | Active | 22 July 2026 | Edinburgh | — | Has significant influence or control | 22 July 2026 |
| SYNOVA TENNIS GP LLP OC461002 · Limited Liability Partnership | Active | 26 June 2026 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 26 June 2026 |
| SYNOVA FP JOVE LP SL037481 · Limited Partnership | Active | 22 May 2025 | Edinburgh | — | Has significant influence or control | 22 May 2025 |
| SYNOVA (FP) GP V LLP SO307557 · Limited Liability Partnership | Active | 18 May 2022 | Edinburgh | — | Has significant influence or control | 13 October 2022 |
| SYNOVA FOUNDER PARTNERSHIP V LP SL035738 · Limited Partnership | Active | 7 June 2022 | Edinburgh | — | Has significant influence or control | 7 June 2022 |
| SYNOVA FP MERLIN LP SL035672 · Limited Partnership | Active | 8 April 2022 | Edinburgh | — | Has significant influence or control | 8 April 2022 |
| SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP SL033831 · Limited Partnership | Active | 11 June 2019 | Edinburgh | — | Has significant influence or control | 11 June 2019 |
| SYNOVA CAPITAL (FP) GP IV LLP SO306728 · Limited Liability Partnership | Active | 14 May 2019 | Edinburgh | — | Has significant influence or control | 14 May 2019 |
| SYNOVA CAPITAL FOUNDER PARTNERSHIP II LP SL013662 · Limited Partnership | Active | 18 July 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| SYNOVA CAPITAL FOUNDER PARTNERSHIP III LP SL024162 · Limited Partnership | Active | 8 December 2015 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| SYNOVA CAPITAL GENERAL PARTNERSHIP II LP SL013663 · Limited Partnership | Active | 18 July 2013 | Edinburgh | — | Has significant influence or control | 26 June 2017 |
| SYNOVA CAPITAL (FP) GP III LLP SO305545 · Limited Liability Partnership | Active | 26 November 2015 | Edinburgh | — | Has significant influence or control | 23 November 2016 |
| 5 WELBECK LIMITED 09884535 · Private Limited Company | Active | 23 November 2015 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 22 November 2016 |
| SYNOVA CAPITAL CORPORATE I LIMITED 09891120 · Private Limited Company | Active | 26 November 2015 | London | Activities of other holding companies n.e.c. | Holds 75% or more of the voting rights | 1 November 2016 |
| SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED 09227597 · Private Limited Company | Active - Proposal to Strike off | 19 September 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 19 September 2016 |
History
Earlier significant control
Companies where Synova Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CARIBONUM PENSION TRUSTEES LIMITED 01448349 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 30 September 2022 | 1 March 2024 |
| INSUREVO GROUP LIMITED 10903311 · Private Limited Company | Has significant influence or control | 21 December 2017 | 16 August 2024 |
Connections
Others with significant control of these companies
- Synova (Fp) Gp V LlpSYNOVA TENNIS FP LP
- Synova Capital Corporate I LimitedSYNOVA TENNIS FP LP
- Synova Holdings Gp LtdSYNOVA FP JOVE LP
- Synova Holdings Ii Nominee LimitedSYNOVA FOUNDER PARTNERSHIP V LP
- Synova Capital (Fp) Gp Iv LlpSYNOVA FP MERLIN LP
- Synova Capital (Fpco) Ii LimitedSYNOVA CAPITAL FOUNDER PARTNERSHIP II LP
- Synova Capital (Fp) Gp Iii LlpSYNOVA CAPITAL FOUNDER PARTNERSHIP III LP
- Synova Capital General Partner 4 LimitedSYNOVA CAPITAL GENERAL PARTNERSHIP II LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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