Founded in 1909, Sc Ventures Holdings, classified under reg no. 00106502 is an active company. Currently registered at 1 Basinghall Avenue EC2V 5DD, London the company has been in the business for one hundred and fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th June 2023 Sc Ventures Holdings Limited is no longer carrying the name Standard Chartered Uk Holdings.
The firm has 4 directors, namely Christopher F., Alexandre M. and Richard S. and others. Of them, Jason F. has been with the company the longest, being appointed on 10 September 2021 and Christopher F. has been with the company for the least time - from 19 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Basinghall Avenue |
| Town | London |
| Post code | EC2V 5DD |
| Country of origin | United Kingdom |
| Registration Number | 00106502 |
| Date of Incorporation | Fri, 17th Dec 1909 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 115 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 10 September 2021
Position: Corporate Secretary
Appointed: 06 February 2008
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Standard Chartered i H Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Standard Chartered Bank that entered London, England as the official address. This PSC has a legal form of "an incorporated by royal charter", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Standard Chartered Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", 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, England
| Legal authority | United Kingdom (England) |
| Legal form | Incorporated By Royal Charter |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Zc18 |
| Notified on | 26 June 2017 |
| Ceased on | 19 July 2023 |
| Nature of control: |
75,01-100% shares |
Standard Chartered Holdings Limited
1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2426156 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Standard Chartered Uk Holdings | June 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, August 2023 |
accounts | Free Download (36 pages) |
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