Scottish Widows Schroder Wealth Holdings Limited is a private limited company that can be found at 25 Gresham Street, London EC2V 7HN. Incorporated on 2018-12-11, this 5-year-old company is run by 8 directors and 1 secretary.
Director Karan S., appointed on 06 April 2023. Director Joanna H., appointed on 07 October 2022. Director Mark D., appointed on 02 November 2020.
Moving on to secretaries, we can name: Krishna R., appointed on 24 September 2019.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to Companies House information there was a change of name on 2019-04-05 and their previous name was Red Box Holdco Limited.
The last confirmation statement was sent on 2022-12-11 and the date for the next filing is 2023-12-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 25 Gresham Street |
| Town | London |
| Post code | EC2V 7HN |
| Country of origin | United Kingdom |
| Registration Number | 11722485 |
| Date of Incorporation | Tue, 11th Dec 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 04 October 2019
Position: Secretary
Appointed: 24 September 2019
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 30 May 2019
Position: Director
Appointed: 11 December 2018
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Schroder Administration Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lbg Equity Investments Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Schroder Administration Limited
1 London Wall Place, London, EC2Y 5AU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04968626 |
| Notified on | 3 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lbg Equity Investments Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02412574 |
| Notified on | 11 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Red Box Holdco | April 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 16th February 2024 director's details were changed filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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