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SCALEUP CAPITAL GP LIMITED

SCALEUP CAPITAL GP LIMITED

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

    • Overview

    Company NameSCALEUP CAPITAL GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113239
    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 SCALEUP CAPITAL GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCALEUP CAPITAL GP LIMITED located?

    Registered Office Address
    44 Catherine Place
    SW1E 6HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCALEUP CAPITAL GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROOT CAPITAL GP LIMITEDJul 19, 2019Jul 19, 2019

    What are the latest accounts for SCALEUP CAPITAL GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCALEUP CAPITAL GP LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SCALEUP CAPITAL GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Cessation of Root Capital Llp as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Notification of Scaleup Capital Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC02

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Catherine Place London SW1E 6HL on Mar 10, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed root capital gp LIMITED\certificate issued on 15/12/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to 20-22 Wenlock Road London N1 7GU on Mar 01, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 36 Peninsular House Monument Street London EC3R 8NB United Kingdom to Peninsular House 36 Monument Street London EC3R 8NB on Jul 15, 2020

    		1 pagesAD01

    Termination of appointment of Sanjay Jawa as a director on Apr 21, 2020

    		1 pagesTM01

    Appointment of Mr Sanjay Jawa as a director on Sep 13, 2019

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2019

    Statement of capital on Jul 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCALEUP CAPITAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, Simon Robert Maury
    Catherine Place
    SW1E 6HL London
    44
    England
    		Director
    Catherine Place
    SW1E 6HL London
    44
    England
    		United KingdomBritish81993310002
    JAWA, Sanjay
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    United Kingdom
    		Director
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    United Kingdom
    		EnglandBritish170812070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCALEUP CAPITAL GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Place
    SW1E 6HL London
    44
    England
    		Dec 02, 2021
    Catherine Place
    SW1E 6HL London
    44
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12613467
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    		Jul 19, 2019
    Monument Street
    EC3R 8NB London
    36 Peninsular House
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc303937
    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