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SC VENTURES HOLDINGS LIMITED - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Company Information
- Company registration number
- 00106502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Basinghall Avenue
- London
- EC2V 5DD 1 Basinghall Avenue, London, EC2V 5DD UK
Management
- Managing Directors
- FORRESTER, Jason Pierpoint
- MANSON, Alexandre Lucien
- STAFF, Richard Douglas John
- FLANAGAN, Christopher Colin
- Company secretaries
- SC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-12-17
- Age Of Company 1909-12-17 114 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Standard Chartered I H Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDARD CHARTERED UK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300H0573M4OZK5T30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
✓
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SC VENTURES HOLDINGS LIMITED Company Description
- SC VENTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00106502. Its current trading status is "live". It was registered 1909-12-17. It was previously called STANDARD CHARTERED UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 1 Basinghall Avenue .
Get SC VENTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sc Ventures Holdings Limited - 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- 1909-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00106502#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00106502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00106502#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-29) - SH01
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capital-allotment-shares (2023-03-30) - SH01
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capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-03-23) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-09-08) - SH01
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memorandum-articles (2023-06-13) - MA
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capital-allotment-shares (2022-10-03) - SH01
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capital-reduction-of-capital-redomination (2022-10-07) - SH15
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capital-alter-shares-subdivision (2022-10-13) - SH02
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capital-statement-directors-reduction-of-capital-following-redomination (2022-10-13) - SH18
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capital-allotment-shares (2022-11-24) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-12-22) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2021-02-04) - SH01
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capital-allotment-shares (2021-06-22) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-01-13) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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second-filing-capital-allotment-shares (2021-01-04) - RP04SH01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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capital-allotment-shares (2021-05-04) - SH01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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confirmation-statement-with-updates (2021-04-22) - CS01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-12-29) - SH01
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capital-allotment-shares (2021-09-10) - SH01
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capital-allotment-shares (2021-04-16) - SH01
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capital-allotment-shares (2021-10-20) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-12-03) - SH01
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capital-allotment-shares (2021-10-15) - SH01
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capital-allotment-shares (2021-12-13) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-07-28) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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capital-allotment-shares (2020-09-10) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-03-13) - SH01
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capital-allotment-shares (2020-07-09) - SH01
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capital-allotment-shares (2020-09-16) - SH01
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-09-17) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-08-06) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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accounts-with-accounts-type-full (2016-06-21) - AA
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change-person-director-company-with-change-date (2016-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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legacy (2016-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
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legacy (2016-12-12) - SH20
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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change-corporate-secretary-company-with-change-date (2012-06-08) - CH04
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termination-director-company-with-name (2012-10-03) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-01-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-07-01) - SH19
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resolution (2010-06-30) - RESOLUTIONS
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legacy (2010-07-01) - CAP-SS
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legacy (2010-07-01) - SH20
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accounts-with-accounts-type-full (2010-09-30) - AA
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-04-16) - 363a
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legacy (2008-02-08) - 288b
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legacy (2008-05-06) - 363a
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legacy (2008-02-08) - 288a
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-05-03) - 363a
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legacy (2006-11-27) - 288a
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legacy (2006-05-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-18) - 123
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-01-18) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-04-02) - 288a
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legacy (2003-10-01) - 288b
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legacy (2003-10-01) - 288a
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accounts-with-accounts-type-group (2003-09-11) - AA
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legacy (2003-08-20) - 123
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legacy (2003-07-27) - 88(2)R
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resolution (2003-07-27) - RESOLUTIONS
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legacy (2003-05-09) - 363a
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-06-19) - 363a
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legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
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legacy (2001-06-07) - 363a
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legacy (2001-01-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288b
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legacy (2000-05-25) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-05) - AA
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legacy (1999-02-17) - 288a
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legacy (1999-06-03) - 363a
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legacy (1999-03-14) - 288c
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legacy (1999-11-25) - 288b
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legacy (1999-11-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-07-13) - 288b
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legacy (1998-07-13) - 288a
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legacy (1998-06-09) - 363a
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legacy (1998-05-11) - 288c
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resolution (1998-04-17) - RESOLUTIONS
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legacy (1998-03-10) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-04-27) - 288b
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legacy (1997-04-27) - 288a
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legacy (1997-05-25) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-05-23) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-05-10) - 288
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legacy (1995-05-24) - 363x
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keyboard_arrow_right 1994
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legacy (1994-06-01) - 363x
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accounts-with-accounts-type-full (1994-07-27) - AA
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accounts-with-made-up-date (1993-05-18) - AA
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legacy (1993-05-18) - 363x
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keyboard_arrow_right 1992
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legacy (1992-03-16) - 288
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accounts-with-made-up-date (1992-04-07) - AA
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legacy (1992-05-18) - 363x
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-05-31) - AA
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legacy (1991-05-31) - 363x
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resolution (1991-03-26) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-10-15) - 287
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accounts-with-made-up-date (1990-06-15) - AA
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legacy (1990-06-15) - 363
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legacy (1990-03-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-08) - 288
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legacy (1989-06-01) - 363
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accounts-with-made-up-date (1989-06-01) - AA
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legacy (1989-01-11) - 288
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legacy (1989-09-28) - 288
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legacy (1989-11-27) - 225(1)
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legacy (1989-09-26) - 288
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keyboard_arrow_right 1988
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auditors-resignation-company (1988-08-31) - AUD
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legacy (1988-06-23) - 288
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accounts-with-made-up-date (1988-05-13) - AA
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legacy (1988-05-13) - 363
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legacy (1988-02-04) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-08) - 288
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legacy (1987-06-03) - 363
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accounts-with-made-up-date (1987-06-03) - AA
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certificate-change-of-name-company (1987-10-30) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-25) - AA
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legacy (1986-06-25) - 363
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keyboard_arrow_right 1976
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legacy (1976-05-22) - 363
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keyboard_arrow_right 1973
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legacy (1973-08-29) - 287
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keyboard_arrow_right 1909
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miscellaneous (1909-12-17) - MISC
