Scp Partners Uk Limited LONDON


Scp Partners Uk Limited is a private limited company that can be found at C/O Mccarthy Tetrault 1 Angel Court, 18Th Floor, London EC2R 7HJ. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Filipe M., appointed on 28 April 2023. Director Peter G., appointed on 28 April 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a change of name on 2023-05-04 and their previous name was Sprott Partners Uk Limited.
The last confirmation statement was sent on 2023-02-14 and the date for the following filing is 2024-02-28. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Scp Partners Uk Limited Address / Contact

Office Address C/o Mccarthy Tetrault 1 Angel Court
Office Address2 18th Floor
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11104838
Date of Incorporation Mon, 11th Dec 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Filipe M.

Position: Director

Appointed: 28 April 2023

Peter G.

Position: Director

Appointed: 28 April 2023

Brock S.

Position: Director

Appointed: 28 April 2023

Resigned: 28 December 2023

Varinder B.

Position: Director

Appointed: 14 March 2018

Resigned: 28 April 2023

Arthur E.

Position: Director

Appointed: 14 March 2018

Resigned: 28 April 2023

Kevin H.

Position: Director

Appointed: 14 March 2018

Resigned: 28 April 2023

Andrew F.

Position: Director

Appointed: 11 December 2017

Resigned: 03 April 2018

Andrew F.

Position: Secretary

Appointed: 11 December 2017

Resigned: 03 April 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sprott Private Wealth Lp that put Toronto, Canada as the address. This PSC has a legal form of "a limited partnership", 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. Then there is Andrew F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter G.

Notified on 28 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Sprott Private Wealth Lp

200 Bay Street 200 Bay Street, Toronto, Ontario, M5J2J2, Canada

Legal authority Limited Partnerships Act 1990
Legal form Limited Partnership
Country registered Canada
Place registered Ontario Companies Registry
Registration number 2251442
Notified on 30 June 2018
Ceased on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew F.

Notified on 11 December 2017
Ceased on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sprott Partners Uk May 4, 2023
Oc Partners Uk January 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control April 28, 2023
filed on: 1st, March 2024
Free Download (2 pages)

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