Sc Ventures G.p. Limited LONDON


Sc Ventures G.p. Limited is a private limited company that can be found at 1 Basinghall Avenue, London EC2V 5DD. Incorporated on 2019-03-13, this 5-year-old company is run by 3 directors.
Director David L., appointed on 17 February 2022. Director Andrew C., appointed on 13 March 2019. Director Gautam J., appointed on 13 March 2019.
The company is officially categorised as "fund management activities" (SIC code: 66300).
The last confirmation statement was sent on 2023-03-12 and the deadline for the next filing is 2024-03-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sc Ventures G.p. Limited Address / Contact

Office Address 1 Basinghall Avenue
Town London
Post code EC2V 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11880017
Date of Incorporation Wed, 13th Mar 2019
Industry Fund management activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

David L.

Position: Director

Appointed: 17 February 2022

Andrew C.

Position: Director

Appointed: 13 March 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 13 March 2019

Gautam J.

Position: Director

Appointed: 13 March 2019

Amanda M.

Position: Director

Appointed: 25 May 2021

Resigned: 23 December 2021

Stephen S.

Position: Director

Appointed: 21 November 2019

Resigned: 05 May 2021

Marie R.

Position: Director

Appointed: 13 March 2019

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Standard Chartered i H Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Standard Chartered Bank that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Standard Chartered I H Limited

1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8414408
Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Standard Chartered Bank

1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Zc000018
Notified on 13 March 2019
Ceased on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2024/03/11 director's details were changed
filed on: 19th, April 2024
Free Download (2 pages)

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