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SCP SUGAR LTD

SCP SUGAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCP SUGAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09171235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCP SUGAR LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SCP SUGAR LTD located?

    Registered Office Address
    20 St. Thomas Street
    SE1 9RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCP SUGAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for SCP SUGAR LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for SCP SUGAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Julian Loughborough as a director on Aug 15, 2025

    		2 pagesAP01

    Termination of appointment of Matthew David Fanthorpe as a director on Aug 15, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 29, 2024

    		18 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 01, 2023

    		22 pagesAA

    Satisfaction of charge 091712350004 in full

    		1 pagesMR04

    Satisfaction of charge 091712350005 in full

    		1 pagesMR04

    Termination of appointment of Yishay Malkov as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Michelle Badelek as a director on Aug 07, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 07, 2023

    		2 pagesAP01

    Full accounts made up to Oct 02, 2022

    		22 pagesAA

    Appointment of Mr Matthew David Fanthorpe as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Williams as a director on Nov 11, 2022

    		1 pagesTM01

    Full accounts made up to Oct 03, 2021

    		21 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Sep 27, 2020

    		20 pagesAA

    Registered office address changed from 12 Great Portland Street 2nd Floor London W1W 8QN England to 20 st. Thomas Street London SE1 9RS on Feb 02, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 24, 2020

    • Capital: GBP 30,906,488
    		3 pagesSH01

    Second filing of the annual return made up to Aug 12, 2015

    		32 pagesRP04AR01
    View All Filings

    Who are the officers of SCP SUGAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADELEK, Sharon Michelle
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish277784190001
    BASSADONE, Andrew Kirkland
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish56655340003
    LOUGHBOROUGH, Mark Julian
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish300706030001
    FREEMAN, Jackie Doreen
    Charlotte Street
    W1T 1RR London
    33
    England
    		Secretary
    Charlotte Street
    W1T 1RR London
    33
    England
    		192242330001
    BRADSHAW, Andrew
    W1U 7BU London
    54 Baker Street
    United Kingdom
    		Director
    W1U 7BU London
    54 Baker Street
    United Kingdom
    		United KingdomBritish190085390001
    FANTHORPE, Matthew David
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		United KingdomBritish299258800001
    FARRUGIA, Stephen Anthony
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Director
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		EnglandBritish94525730003
    FREEMAN, Jackie Doreen
    Charlotte Street
    W1T 1RR London
    33
    England
    		Director
    Charlotte Street
    W1T 1RR London
    33
    England
    		EnglandBritish194063970001
    MALKOV, Yishay
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandIsraeli273839380001
    OSMOND, Hugh Edward Mark
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Director
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		United KingdomBritish6209210005
    SWORD, Tiffany Clare
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Director
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		EnglandBritish191781870002
    WILLIAMS, Oliver
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Director
    St. Thomas Street
    SE1 9RS London
    20
    England
    		EnglandBritish264842830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCP SUGAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Edward Mark Osmond
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Apr 06, 2016
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		Apr 06, 2016
    Great Portland Street
    2nd Floor
    W1W 8QN London
    12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09269648
    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.
    • license: CC0