Menna Overview
Here’s a quick overview of SCMI LIMITED 👀 — a London based business that started in 2012.
SCMI LIMITED
- Company statusactive
- Company No08261356
- Age13 years 9 months Incorporated 19 October 2012
- Officers6
Address
Vintners' Place 68 Upper Thames Street, London, EC4V 3BJ
SCMI LIMITED is an active company incorporated on 19 October 2012 and based in London. The company was registered 14 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)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Change Person Director Company
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKIYAMA, Ko | director | Sep 1968 | 17 Apr 2023 |
| DRABWELL, Peter Dennis | director | May 1965 | 12 May 2021 |
| KAMBAYASHI, Hideyuki | director | Jan 1974 | 17 Apr 2023 |
| MIYAZAKI, Jiro | director | Sep 1974 | 26 Apr 2024 |
| OURA, Tetsu | director | Jun 1978 | 10 May 2021 |
| TAKESHITA, Tomo | director | Jul 1977 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Corporation | 06 Apr 2016 |
Related Companies
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DRABWELL, Peter Dennis, OURA, Tetsu, TAKESHITA, Tomo, HAGA, Takuro, KAMBAYASHI, Hideyuki, KAWASE, Ken, OHASHI, Toshikatsu, OKUI, Keisuke, YAMAMURA, Hironobu are mutual persons.
THE LONDON SILVER MARKET FIXING LIMITED
DRABWELL, Peter Dennis are mutual persons.
THE LONDON GOLD MARKET FIXING LIMITED
DRABWELL, Peter Dennis are mutual persons.
THE LONDON BULLION MARKET ASSOCIATION LIMITED
DRABWELL, Peter Dennis are mutual persons.
SUMMIT ENERGY EUROPE LTD.
TAKESHITA, Tomo are mutual persons.
SUMMIT ENERGY EUROPE TRADING LTD.
TAKESHITA, Tomo are mutual persons.
SUMITOMO CORPORATION CAPITAL EUROPE PLC
OZAMOTO, Masahiro are mutual persons.
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 SCMI LIMITED 👀 — a London based business that started in 2012.