Scion Administrative Services Limited in 47 Beak Street LONDON

Scion Administrative Services Limited LONDON

Scion Administrative Services started in year 2005 as Private Limited Company with registration number 05393281. The Scion Administrative Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1F 9SE.

The firm has 2 directors, namely Joanne S., Jeffrey A.. Of them, Jeffrey A. has been with the company the longest, being appointed on 16 March 2005 and Joanne S. has been with the company for the least time - from 16 December 2008. As of 28 May 2024, there were 5 ex directors - Nimesh K., Nimesh K. and others listed below. There were no ex secretaries.

Scion Administrative Services Limited Address / Contact

Office Address	3rd Floor
Office Address2	47 Beak Street
Town	London
Post code	W1F 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05393281
Date of Incorporation	Tue, 15th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Scion Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2010

Joanne S.

Position: Director

Appointed: 16 December 2008

Jeffrey A.

Position: Director

Appointed: 16 March 2005

Nimesh K.

Position: Director

Appointed: 09 February 2009

Resigned: 30 November 2011

Nimesh K.

Position: Director

Appointed: 11 August 2005

Resigned: 05 October 2005

Julia B.

Position: Director

Appointed: 16 March 2005

Resigned: 03 May 2013

Joanne S.

Position: Director

Appointed: 16 March 2005

Resigned: 30 August 2005

Martin T.

Position: Director

Appointed: 16 March 2005

Resigned: 16 October 2012

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 15 March 2005

Resigned: 16 March 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2005

Resigned: 15 December 2010

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Scion Investment Group Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Scion Investment Group Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability 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.

Scion Investment Group Holdings Limited

3rd Floor 47 Beak Street, London, W1F 9SE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	8338290
Notified on	26 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scion Investment Group Llp

3rd Floor 21 Ganton Street, London, W1F 9BN, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc337786
Notified on	6 April 2016
Ceased on	26 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
CH01	On 21st January 2022 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
CH04	Secretary's details changed on 21st January 2022 filed on: 25th, January 2022	officers	Free Download (1 page)
CH01	On 21st January 2022 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
AD01	Address change date: 25th January 2022. New Address: 3rd Floor 47 Beak Street London W1F 9SE. Previous address: 3rd Floor 21 Ganton Street London W1F 9BN filed on: 25th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (10 pages)
CH01	On 6th May 2015 director's details were changed filed on: 6th, May 2015	officers	Free Download
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (13 pages)
CH01	On 1st September 2014 director's details were changed filed on: 7th, October 2014	officers	Free Download (2 pages)
CH01	On 1st September 2014 director's details were changed filed on: 6th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 2nd September 2014. New Address: 3Rd Floor 21 Ganton Street London W1F 9BN. Previous address: 50 Broadwick Street London W1F 7AG filed on: 2nd, September 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 1st September 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 23rd, January 2014	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 30th April 2014 to 31st March 2014 filed on: 22nd, January 2014	accounts	Free Download (1 page)
TM01	7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 8th, November 2012	auditors	Free Download (1 page)
CH01	On 22nd October 2012 director's details were changed filed on: 25th, October 2012	officers	Free Download (2 pages)
TM01	17th October 2012 - the day director's appointment was terminated filed on: 17th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (7 pages)
TM01	2nd December 2011 - the day director's appointment was terminated filed on: 2nd, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (8 pages)
CH01	On 17th March 2011 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 1st, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (9 pages)
CH01	On 15th December 2010 director's details were changed filed on: 20th, January 2011	officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AP04	New secretary appointment on 18th January 2011 filed on: 18th, January 2011	officers	Free Download (2 pages)
TM02	14th January 2011 - the day secretary's appointment was terminated filed on: 14th, January 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14th January 2011 filed on: 14th, January 2011	address	Free Download (1 page)
CH01	On 1st June 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
288a	On 2nd March 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (3 pages)
287	Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD filed on: 25th, February 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2008 filed on: 28th, December 2008	accounts	Free Download (11 pages)
288a	On 19th December 2008 Director appointed filed on: 19th, December 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2008	officers	Free Download (1 page)
363a	Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 1st, March 2008	accounts	Free Download (11 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 21st, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 21st, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (6 pages)
288b	On 24th October 2005 Director resigned filed on: 24th, October 2005	officers	Free Download (1 page)
288b	On 24th October 2005 Director resigned filed on: 24th, October 2005	officers	Free Download (1 page)
288a	On 30th September 2005 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 30th September 2005 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288b	On 12th September 2005 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (3 pages)
288b	On 12th September 2005 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On 12th September 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (3 pages)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005	officers	Free Download (3 pages)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005	officers	Free Download (3 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (3 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (3 pages)
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (3 pages)
288b	On 22nd March 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On 22nd March 2005 Director resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2005	resolution	Free Download
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 22nd, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 16th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, March 2005	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2005	resolution
288a	On 22nd March 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (30 pages)

Scion Administrative Services Limited LONDON

Scion Administrative Services Limited Address / Contact

Company Information / Profile

Company staff

Scion Secretarial Services Limited

Joanne S.

Jeffrey A.

Nimesh K.

Nimesh K.

Julia B.

Joanne S.

Martin T.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company filings

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