STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Overview

Company Name	STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01388304
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED located?

Registered Office Address	1 Basinghall Avenue EC2V 5DD London
Undeliverable Registered Office Address	No

What were the previous names of STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED	Dec 31, 1978	Dec 31, 1978
TRUSHELFCO (NO. 183) LIMITED	Sep 12, 1978	Sep 12, 1978

What are the latest accounts for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Statement of capital following an allotment of shares on Jan 16, 2026

Capital: GBP 1
Capital: USD 80,438,436

4 pages

SH01

Dec 15, 2025

Statement of capital following an allotment of shares on Dec 04, 2025

Capital: GBP 1
Capital: USD 70,620,141

4 pages

SH01

Jun 12, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

19 pages

Jun 12, 2025

legacy

409 pages

PARENT_ACC

Jun 12, 2025

legacy

1 pages

AGREEMENT2

Jun 12, 2025

legacy

3 pages

GUARANTEE2

Mar 18, 2025

Confirmation statement made on Mar 05, 2025 with updates

7 pages

CS01

Mar 12, 2025

Statement of capital following an allotment of shares on Mar 06, 2025

Capital: GBP 1
Capital: USD 68,561,733

4 pages

SH01

Mar 11, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 1
Capital: USD 65,233,343

4 pages

SH01

Dec 04, 2024

Statement of capital following an allotment of shares on Dec 02, 2024

Capital: GBP 1
Capital: USD 64,670,315

4 pages

SH01

Aug 30, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Aug 17, 2024

legacy

535 pages

PARENT_ACC

Aug 17, 2024

legacy

1 pages

AGREEMENT2

Aug 17, 2024

legacy

3 pages

GUARANTEE2

Jul 30, 2024

Statement of capital following an allotment of shares on Jul 26, 2024

Capital: GBP 1
Capital: USD 61,527,923

4 pages

SH01

Jun 26, 2024

Statement of capital following an allotment of shares on Jun 24, 2024

Capital: GBP 1
Capital: USD 56,104,473

4 pages

SH01

May 09, 2024

Statement of capital following an allotment of shares on May 07, 2024

Capital: GBP 1
Capital: USD 53,195,547

4 pages

SH01

Mar 06, 2024

Confirmation statement made on Mar 05, 2024 with updates

7 pages

CS01

Dec 19, 2023

Statement of capital following an allotment of shares on Dec 19, 2023

Capital: GBP 1
Capital: USD 48,583,982

4 pages

SH01

Dec 04, 2023

Statement of capital following an allotment of shares on Dec 04, 2023

Capital: GBP 1
Capital: USD 37,903,522

4 pages

SH01

Nov 27, 2023

Statement of capital following an allotment of shares on Nov 02, 2023

Capital: GBP 1
Capital: USD 26,925,270

4 pages

SH01

Oct 17, 2023

Appointment of David Andrew Crawford as a director on Oct 16, 2023

2 pages

AP01

Oct 17, 2023

Termination of appointment of Darren Paul Ellis as a director on Oct 16, 2023

1 pages

TM01

Jul 26, 2023

Full accounts made up to Dec 31, 2022

20 pages

Jun 19, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
CHURCHMAN, Andrew David Basinghall Avenue EC2V 5DD London 1 United Kingdom	Nov 30, 2022		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	116558660001
CRAWFORD, David Andrew Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 16, 2023		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1980-2	306477100001
DOHERTY, Jennifer Marina Boulevard, Marina Bay Financial Centre Tower 1 018981 Singapore 8 Singapore	Nov 30, 2022		Director	Marina Boulevard, Marina Bay Financial Centre Tower 1 018981 Singapore 8 Singapore	Singapore	Irish	1984-8	302897990001
STAFF, Richard Douglas John Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 06, 2022		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1978-7	254576300001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
CROSS, Jacqueline Ann The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex	Feb 20, 1998	Jun 30, 2000	Secretary	The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex		British		57314890002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Jun 30, 2000	Jul 01, 2002	Secretary	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British		62614370002
O'DONOVAN, Sharon Maria Elizabeth 41 Crossbow Road IG7 4EY Chigwell Essex	Jul 01, 2002	Nov 23, 2006	Secretary	41 Crossbow Road IG7 4EY Chigwell Essex		British		56913640003
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Apr 16, 1997	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Oct 31, 2005	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
CHAMBERS, Paul Stuart Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012	Oct 12, 2022	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1967-4	172496620001
DANIELS, Christopher John Basinghall Avenue EC2V 5DD London 1 United Kingdom	Jul 17, 2014	Nov 30, 2022	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1974-8	112518140011
ELLIS, Darren Paul Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 12, 2022	Oct 16, 2023	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1979-3	280464150001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London		Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 19, 2006	Oct 01, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
LORD, Tim Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 13, 2014	Aug 19, 2016	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1962-1	192064880001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009	Apr 01, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
MINGAY, Rupert Henry Basinghall Avenue EC2V 5DD London 1 England England	Apr 01, 2014	Oct 06, 2014	Director	Basinghall Avenue EC2V 5DD London 1 England England	United Kingdom	British	1966-11	294770630001
RAI, Sandeep Singh Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 13, 2018	Apr 25, 2022	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1980-7	163233260002
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Aug 22, 1995	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Nov 05, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Nov 18, 1999	Oct 01, 2012	Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
STRACHAN, Helen Allison Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2015	Dec 10, 2018	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Canadian	1969-1	148094520001
TAYLOR, David Louis Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 06, 2014	Oct 01, 2015	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1966-12	60356950001
TRICHUR, Krishnakumar Narayanan Basinghall Avenue EC2V 5DD London 1 United Kingdom	Oct 01, 2012	Oct 13, 2014	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1965-7	172496980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Chartered I H Limited

Nov 04, 2022

Basinghall Avenue

EC2V 5DD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8414408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Standard Chartered Holdings Limited

Apr 06, 2016

Basinghall Avenue

EC2V 5DD London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2426156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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