Menna Overview
Here’s a quick overview of SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED 👀 — a London based business that started in 2008.
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
- Company statusactive
- Company No06655860
- Age18 years Incorporated 24 July 2008
- Officers7
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED is an active company incorporated on 24 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 19 Aug 2025
Memorandum Articles
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Bhavin Manish | secretary | 31 Jul 2025 | |
| HAMPTON, Mark Richard | director | Jun 1964 | 31 Jul 2025 |
| HARIA, Rajesh Shantilal | director | Dec 1964 | 23 Feb 2023 |
| MOIR, James Marcus Henry | director | Jan 1965 | 31 Jul 2025 |
| SHAH, Bhavin Manish | director | Jun 1983 | 31 Jul 2025 |
| SHAH, Hatul Bharat Kumar | director | Oct 1978 | 31 Jul 2025 |
| SHAH, Rajiv Bharat Kumar | director | Jan 1985 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma Pharmaceuticals Plc | 11 Oct 2023 | |
| Orion Holdings (Uk) Limited | 06 Apr 2016 |
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SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Manish Hansraj, SHAH, Paras Kamal are mutual persons.
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SHAH, Hatul Bharat Kumar are mutual persons.
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SHAH, Hatul Bharat Kumar are mutual persons.
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SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Paras Kamal are mutual persons.
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SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
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SHAH, Bharat Kumar Hansraj Devraj, SHAH, Kamal Hansraj, SHAH, Manish Hansraj are mutual persons.
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SHAH, Kamal Hansraj are mutual persons.
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VAREY, Nathan Edward are mutual persons.
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VAREY, Nathan Edward are mutual persons.
VAREY, Nathan Edward are mutual persons.
VAREY, Nathan Edward are mutual persons.
VAREY, Nathan Edward are mutual persons.
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@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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Here’s a quick overview of SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED 👀 — a London based business that started in 2008.