Menna Overview
Here’s a quick overview of SC VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 1909.
SC VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No00106502
- Age116 years 7 months Incorporated 17 December 1909
- Officers7
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 117 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SC (SECRETARIES) LIMITED | corporate secretary | 06 Feb 2008 | |
| BHAVE, Aaditya Suhas | director | Nov 1981 | 19 Sept 2025 |
| FLANAGAN, Christopher Colin | director | Nov 1967 | 19 Jun 2023 |
| FORRESTER, Jason Pierpoint, Mr. | director | Apr 1969 | 10 Sept 2021 |
| MANSON, Alexandre Lucien | director | Aug 1969 | 10 Aug 2022 |
| NUNES, Jussi Eduardo | director | Jul 1977 | 19 Sept 2025 |
| STAFF, Richard Douglas John | director | Jul 1978 | 06 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Standard Chartered I H Limited | 06 Jun 2023 | |
| Standard Chartered Bank | 26 Jun 2017 | |
| Standard Chartered Holdings Limited | 06 Apr 2016 |
Related Companies
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SC (SECRETARIES) LIMITED is a mutual person.
SC (SECRETARIES) LIMITED, STAFF, Richard Douglas John, CHAMBERS, Paul Stuart, DANIELS, Christopher John, ELLIS, Darren Paul, LORD, Tim, MINGAY, Rupert Henry, RAI, Sandeep Singh, STRACHAN, Helen Allison, TAYLOR, David Louis, TRICHUR, Krishnakumar Narayanan are mutual persons.
SC (SECRETARIES) LIMITED, TAYLOR, David Louis are mutual persons.
SC (SECRETARIES) LIMITED, STAFF, Richard Douglas John are mutual persons.
SC (SECRETARIES) LIMITED, SKIPPEN, Terry Charles, BAMFORD, Julie, DANIELS, Christopher John, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne, MINGAY, Rupert Henry, TRICHUR, Krishnakumar Narayanan are mutual persons.
SC (SECRETARIES) LIMITED, STAFF, Richard Douglas John, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, DANIELS, Christopher John, ELLIS, Darren Paul, HARVEY, Deborah, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, MAULE, Peter Allen, MCALL, Barbara Anne, MINGAY, Rupert Henry, RAI, Sandeep Singh, STRACHAN, Helen Allison, TAYLOR, David Louis, TRICHUR, Krishnakumar Narayanan are mutual persons.
SC (SECRETARIES) LIMITED, STAFF, Richard Douglas John, SKIPPEN, Terry Charles, BAMFORD, Julie, DANIELS, Christopher John, ELLIS, Darren Paul, JAIN, Sandeep Kumar, LORD, Tim, MCALL, Barbara Anne, MINGAY, Rupert Henry, RAI, Sandeep Singh, SNOW, Averina Anita, STRACHAN, Helen Allison, TAYLOR, David Louis, TRICHUR, Krishnakumar Narayanan are mutual persons.
SC (SECRETARIES) LIMITED, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, ELLIS, Darren Paul, HARVEY, Deborah, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, SNOW, Averina Anita, TRICHUR, Krishnakumar Narayanan are mutual persons.
FORRESTER, Jason Pierpoint, Mr. are mutual persons.
FORRESTER, Jason Pierpoint, Mr. are mutual persons.
MANSON, Alexandre Lucien are mutual persons.
MANSON, Alexandre Lucien are mutual persons.
STAFF, Richard Douglas John, CHAMBERS, Paul Stuart, ELLIS, Darren Paul, HARVEY, Deborah, JAIN, Sandeep Kumar, LORD, Tim, RAI, Sandeep Singh are mutual persons.
STAFF, Richard Douglas John, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BRIMACOMBE, David John, BROWN, Charles Bennett, CHAMBERS, Paul Stuart, DANIELS, Christopher John, ELLIS, Darren Paul, HARVEY, Deborah, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, LORD, Tim, MAULE, Peter Allen, MCALL, Barbara Anne, MINGAY, Rupert Henry, RAI, Sandeep Singh, STRACHAN, Helen Allison, TAYLOR, David Louis, TRICHUR, Krishnakumar Narayanan are mutual persons.
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BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
BENTLEY, Gordon Andrew are mutual persons.
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SAYERS, Ian Lawrence are mutual persons.
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SKIPPEN, Terry Charles, BAMFORD, Julie, MCALL, Barbara Anne are mutual persons.
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WELCH, Gaynor Jill are mutual persons.
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BRIMACOMBE, David John, BROWN, Charles Bennett, HARVEY, Deborah are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
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CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
CHAMBERS, Paul Stuart are mutual persons.
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DANIELS, Christopher John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SC VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 1909.