Menna Overview
Here’s a quick overview of SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED 👀 — a Whiteley, Hampshire based business that started in 2023.
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
- Company statusactive
- Company No14780063
- Age3 years 3 months Incorporated 4 April 2023
- Officers6
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED is an active company incorporated on 4 April 2023 and based in Whiteley, Hampshire, United Kingdom. The company was registered 3 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.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 19 Apr 2023 | |
| BLISS, Simon Mark | director | Jul 1969 | 06 Sept 2024 |
| FULLER, Sarah Jane | director | Jul 1986 | 04 Apr 2023 |
| LAMACRAFT, Paul Alan | director | Jul 1975 | 08 Feb 2024 |
| SRIHARAN, Peraveenan | director | Aug 1984 | 08 Feb 2024 |
| WHITTINGHAM, James Ronald | director | Feb 1978 | 04 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder Private Assets Holdings Limited | 04 Apr 2023 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, FULLER, Sarah Jane are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BLISS, Simon Mark, LAMACRAFT, Paul Alan, SRIHARAN, Peraveenan, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, FULLER, Sarah Jane are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, FULLER, Sarah Jane are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
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BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLISS, Simon Mark, WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLISS, Simon Mark, LAMACRAFT, Paul Alan, SRIHARAN, Peraveenan, WHITTINGHAM, James Ronald are mutual persons.
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FULLER, Sarah Jane, WHITTINGHAM, James Ronald are mutual persons.
FULLER, Sarah Jane, WHITTINGHAM, James Ronald are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
FULLER, Sarah Jane are mutual persons.
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FULLER, Sarah Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED 👀 — a Whiteley, Hampshire based business that started in 2023.