SC VENTURES HOLDINGS LIMITED

  • Company statusactive
  • Company No00106502
  • Age115 years 7 months Incorporated 17 December 1909
  • Officers5

Address

1 Basinghall Avenue, London, EC2V 5DD

SC VENTURES HOLDINGS LIMITED is an active company incorporated on 17 December 1909 and based in London. The company was registered 116 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 64303 Activities of venture and development capital companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

1 Month Ago on 25 Jun 2025

Capital Allotment Shares

1 Month Ago on 19 Jun 2025

Capital Allotment Shares

3 Months Ago on 15 Apr 2025

Capital Allotment Shares

7 Months Ago on 12 Dec 2024

Capital Allotment Shares

8 Months Ago on 18 Nov 2024

Accounts With Accounts Type Full

9 Months Ago on 10 Oct 2024

Capital Allotment Shares

1 Year Ago on 02 Jul 2024

Confirmation Statement With Updates

1 Year Ago on 10 Jun 2024

Confirmation Statement With Updates

1 Year Ago on 11 Apr 2024

Capital Allotment Shares

1 Year Ago on 16 Feb 2024

Change Person Director Company With Change Date

1 Year Ago on 14 Dec 2023

Capital Allotment Shares

1 Year Ago on 16 Nov 2023

Capital Allotment Shares

1 Year Ago on 08 Sep 2023

Accounts With Accounts Type Full

1 Year Ago on 25 Aug 2023

Change To A Person With Significant Control

2 Years Ago on 20 Jul 2023

Cessation Of A Person With Significant Control

2 Years Ago on 20 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 23 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 20 Jun 2023

Notification Of A Person With Significant Control

2 Years Ago on 14 Jun 2023

Change To A Person With Significant Control

2 Years Ago on 14 Jun 2023

Cessation Of A Person With Significant Control

2 Years Ago on 14 Jun 2023

Notification Of A Person With Significant Control

2 Years Ago on 14 Jun 2023

Memorandum Articles

2 Years Ago on 13 Jun 2023

Resolution

2 Years Ago on 13 Jun 2023

Certificate Change Of Name Company

2 Years Ago on 06 Jun 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SC (SECRETARIES) LIMITEDcorporate secretary 06 Feb 2008
FLANAGAN, Christopher Colindirector Nov 196719 Jun 2023
FORRESTER, Jason Pierpoint, Mr.director Apr 196910 Sept 2021
MANSON, Alexandre Luciendirector Aug 196910 Aug 2022
STAFF, Richard Douglas Johndirector Jul 197806 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Standard Chartered I H Limited 06 Jun 2023
Standard Chartered Bank 26 Jun 2017
Standard Chartered Holdings Limited 06 Apr 2016

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