STANDARD CHARTERED I H LIMITED
Overview
| Company Name | STANDARD CHARTERED I H LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08414408 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 I H LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STANDARD CHARTERED I H LIMITED located?
| Registered Office Address | 1 Basinghall Avenue EC2V 5DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANDARD CHARTERED I H LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 I H LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for STANDARD CHARTERED I H LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 409 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of David Chee Wai Lian as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Appointment of Vivian Man Ching Ngan as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lakshminarasimhan Parthasarathy as a director on Jul 30, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Director's details changed for Lakshminarasimhan Parthasarathy on Mar 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Christopher John Daniels as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Lisa Jane Bartrip as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Douglas John Staff as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||
Appointment of Lakshminarasimhan Parthasarathy as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Paul Ellis as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Who are the officers of STANDARD CHARTERED I H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SC (SECRETARIES) LIMITED | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom |
| 126490730001 | ||||||||||
| BARTRIP, Lisa Jane | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 331254670001 | |||||||||
| LIAN, David Chee Wai | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 340556760001 | |||||||||
| NGAN, Vivian Man Ching | Director | Standard Chartered Bank 1 Basinghall Avenue EC2V 5DD London Group Corporate Secretariat United Kingdom | United Kingdom | British | 323885170001 | |||||||||
| CHAMBERS, Paul Stuart | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 172496620001 | |||||||||
| DANIELS, Christopher John | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 112518140011 | |||||||||
| ELLIS, Darren Paul | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 280464150001 | |||||||||
| HELME, Christopher David | Director | Basinghall Avenue EC2V 5DD London 1 England England | Ireland | British | 288356870001 | |||||||||
| LORD, Tim | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 192064880001 | |||||||||
| MINGAY, Rupert Henry | Director | Basinghall Avenue EC2V 5DD London 1 England England | United Kingdom | British | 294770630001 | |||||||||
| PARTHASARATHY, Lakshminarasimhan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 314809610001 | |||||||||
| RAI, Sandeep Singh | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 163233260002 | |||||||||
| SIMMONDS, Andrew Warwick | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | 109163780001 | |||||||||
| STAFF, Richard Douglas John | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 254576300001 | |||||||||
| STRACHAN, Helen Allison | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Canadian | 148094520001 | |||||||||
| TAYLOR, David Louis | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | 60356950001 | |||||||||
| TRICHUR, Krishnakumar Narayanan | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Indian | 172496980001 | |||||||||
| WALKDEN, Pamela Ann | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 112524100001 |
Who are the persons with significant control of STANDARD CHARTERED I H LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Chartered Holdings Limited | Apr 06, 2016 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0