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SCIL II (TOPCO) LIMITED

SCIL II (TOPCO) LIMITED

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

    • Overview

    Company NameSCIL II (TOPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13475103
    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 SCIL II (TOPCO) LIMITED?

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

    Where is SCIL II (TOPCO) LIMITED located?

    Registered Office Address
    54 Willow Lane
    CR4 4NA Mitcham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIL II (TOPCO) 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 SCIL II (TOPCO) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for SCIL II (TOPCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		169 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		160 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 25, 2022

    		3 pagesRP04CS01

    Registered office address changed from , C/O Black Diamond Capital Management 2 Savile Row, London, W1S 3PA, United Kingdom to 54 Willow Lane Mitcham Surrey CR4 4NA on Aug 29, 2023

    		1 pagesAD01

    Notification of Speciality Chemicals International Limited as a person with significant control on Nov 02, 2021

    		2 pagesPSC02

    Cessation of Global Chemicals Holdings Iv Limited as a person with significant control on Nov 02, 2021

    		1 pagesPSC07

    Cessation of Global Chemicals Holdings Iii Limited as a person with significant control on Nov 02, 2021

    		1 pagesPSC07

    Notification of Global Chemicals Holdings Iv Limited as a person with significant control on Oct 30, 2021

    		2 pagesPSC02

    Notification of Global Chemicals Holdings Iii Limited as a person with significant control on Oct 30, 2021

    		2 pagesPSC02

    legacy

    		124 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Statement of capital on Dec 16, 2022

    • Capital: EUR 1,212,666,125
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS
    View All Filings

    Who are the officers of SCIL II (TOPCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Philip James
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		Director
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		United KingdomBritish203643140002
    KENNY, Steven
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		Director
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		United KingdomBritish208696650001
    TANNA, Ritesh Rajnikant
    06902 Stamford
    2187 Atlantic Street
    Connecticut
    United States
    		Director
    06902 Stamford
    2187 Atlantic Street
    Connecticut
    United States
    		United StatesAmerican284539550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCIL II (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		Nov 02, 2021
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10143073
    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.
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Oct 30, 2021
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13647418
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Oct 30, 2021
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13647521
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Deckoff
    5330 Yacht Haven Grande, Suite 100
    Us Virgin Islands
    C/O Black Diamond Advisors Lllp
    United States
    		Jun 24, 2021
    5330 Yacht Haven Grande, Suite 100
    Us Virgin Islands
    C/O Black Diamond Advisors Lllp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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