SCALEUP CAPITAL LIMITED
Overview
| Company Name | SCALEUP CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12613467 |
| 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 SCALEUP CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SCALEUP CAPITAL LIMITED located?
| Registered Office Address | 44 Catherine Place SW1E 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCALEUP CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SCALEUP CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SCALEUP CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Simon Robert Maury Philips as a person with significant control on Apr 15, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Valerian Wellesley as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr William Valerian Wellesley as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Simon Philips as a person with significant control on May 20, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 26, 2022 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 44 Catherine Place London SW1E 6HL on Mar 10, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Frank Richard Hyman as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Duke as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Robert Maury Philips as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SCALEUP CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYMAN, Frank Richard | Director | Catherine Place SW1E 6HL London 44 England | United Kingdom | British | 253095810001 | |||||
| PHILIPS, Simon Robert Maury | Director | Catherine Place SW1E 6HL London 44 England | United Kingdom | British | 81993310002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| WELLESLEY, William Valerian | Director | Catherine Place SW1E 6HL London 44 England | England | British | 234954060001 |
Who are the persons with significant control of SCALEUP CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Robert Maury Philips | May 20, 2020 | Catherine Place SW1E 6HL London 44 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCALEUP CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2020 | May 20, 2020 | 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