SCP INVESTMENTS NO.1 LIMITED
Overview
| Company Name | SCP INVESTMENTS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11446319 |
| 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 SCP INVESTMENTS NO.1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCP INVESTMENTS NO.1 LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCP INVESTMENTS NO.1 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 SCP INVESTMENTS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for SCP INVESTMENTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 04, 2024 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 04, 2024 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 04, 2024 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 04, 2022 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 04, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Sub-division of shares on Mar 17, 2019 | 6 pages | SH02 | ||||||
04/04/19 Statement of Capital gbp 56.57 | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 25, 2019
| 9 pages | SH01 | ||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 3 pages | AA01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2018
| 8 pages | SH01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Cessation of Christopher Michael Stephens as a person with significant control on Dec 02, 2018 | 1 pages | PSC07 | ||||||
Cessation of Knightswood Capital Limited as a person with significant control on Dec 02, 2018 | 1 pages | PSC07 | ||||||
Who are the officers of SCP INVESTMENTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Christopher Michael | Secretary | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | 248057990001 | |||||||
| O'NEILL, Shane Mark | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Irish | 225977960001 | |||||
| STEPHENS, Christopher Michael | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | British | 209812110001 |
Who are the persons with significant control of SCP INVESTMENTS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Michael Stephens | Jul 03, 2018 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Knightswood Capital Limited | Jul 03, 2018 | 160 City Road London Kemp House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCP INVESTMENTS NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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