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SCALEUP CAPITAL II LIMITED

SCALEUP CAPITAL II LIMITED

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

    • Overview

    Company NameSCALEUP CAPITAL II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12936393
    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 II LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SCALEUP CAPITAL II LIMITED located?

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

    What are the latest accounts for SCALEUP CAPITAL II 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 II LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for SCALEUP CAPITAL II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Change of details for Scaleup Capital Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Notification of Scaleup Capital Limited as a person with significant control on Oct 07, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 01, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCALEUP CAPITAL II 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Place
    SW1E 6HL London
    44
    England
    		Oct 07, 2020
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SCALEUP CAPITAL II LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2020Oct 07, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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