Scil Ii (topco) Limited is a private limited company located at 54 Willow Lane, Mitcham CR4 4NA. Incorporated on 2021-06-24, this 2-year-old company is run by 3 directors.
Director Philip B., appointed on 10 May 2022. Director Steven K., appointed on 10 May 2022. Director Ritesh T., appointed on 24 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-25 and the due date for the next filing is 2024-08-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 54 Willow Lane |
| Town | Mitcham |
| Post code | CR4 4NA |
| Country of origin | United Kingdom |
| Registration Number | 13475103 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 24 June 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Speciality Chemicals International Limited from Mitcham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen D. This PSC has significiant influence or control over the company,. The third one is Global Chemicals Holdings Iv Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Speciality Chemicals International Limited
54 Willow Lane, Mitcham, Surrey, CR4 4NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10143073 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
| Notified on | 24 June 2021 |
| Nature of control: |
significiant influence or control |
Global Chemicals Holdings Iv Limited
C/O Black Diamond Capital Management 68 Pall Mall, 4th Floor, London, SW1Y 5ES, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13647521 |
| Notified on | 30 October 2021 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Global Chemicals Holdings Iii Limited
C/O Black Diamond Capital Management 68 Pall Mall, 4th Floor, London, SW1Y 5ES, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13647418 |
| Notified on | 30 October 2021 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023 |
accounts | Free Download (15 pages) |
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