Scientia Holdings Limited LONDON


Scientia Holdings Limited is a private limited company that can be found at 48 Berkeley Square, London W1J 5AX. Incorporated on 2020-06-04, this 1-year-old company is run by 3 directors.
Director Marie-Julie G., appointed on 04 June 2020. Director Paul G., appointed on 04 June 2020. Director Philippe P., appointed on 04 June 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2021-10-19 and the deadline for the following filing is 2022-11-02. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Scientia Holdings Limited Address / Contact

Office Address 48 Berkeley Square
Town London
Post code W1J 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12645404
Date of Incorporation Thu, 4th Jun 2020
Industry Development of building projects
End of financial Year 31st December
Company age one year old
Account next due date Fri, 30th Sep 2022 (296 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 2nd Nov 2022 (2022-11-02)
Last confirmation statement dated Tue, 19th Oct 2021

Company staff

Marie-Julie G.

Position: Director

Appointed: 04 June 2020

Paul G.

Position: Director

Appointed: 04 June 2020

Philippe P.

Position: Director

Appointed: 04 June 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ghelamco Senior Holdco Bv from Ypres, Belgium. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ghelamco Senior Holdco Bv

10 Zwaanhofweg, Ypres, 8900, Belgium

Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number 0746.605.535
Notified on 9 October 2020
Nature of control: 75,01-100% shares

Paul G.

Notified on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Accounts for a small company made up to Thursday 31st December 2020
filed on: 24th, July 2021
Free Download (17 pages)

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