SCI OPCO LIMITED
Overview
| Company Name | SCI OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13679790 |
| 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 SCI OPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCI OPCO LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCI OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITRONELLA LIMITED | Oct 14, 2021 | Oct 14, 2021 |
What are the latest accounts for SCI OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCI OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for SCI OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Glovers House Glovers End Bexhill-on-Sea TN39 5ES England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on Jul 07, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Termination of appointment of Karen Dearing as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Notification of Sun Communities, Inc. as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Aaron Weiss as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dean Russell Tower as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Arthur Abe Weiss as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Irene Cabanus as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Adam Ling as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jeffrey Alan Sills as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Mclaren as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Appointment of Ms Karen Dearing as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to Glovers House Glovers End Bexhill-on-Sea TN39 5ES on Apr 21, 2022 | 1 pages | AD01 | ||
Cessation of Sun Communities Inc as a person with significant control on Jan 04, 2022 | 1 pages | PSC07 | ||
Notification of Sun Communities Inc as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||
Who are the officers of SCI OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 183577980001 | |||||
| MCLAREN, John | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United States | American | 295013480001 | |||||
| SILLS, Jeffrey Alan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United Kingdom | British | 195154890001 | |||||
| WEISS, Aaron | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | United States | American | 295047730001 | |||||
| BOND, Lyn | Director | One George Yard EC3V 9DF London Ground Floor United Kingdom | United Kingdom | British | 225195110001 | |||||
| CABANUS, Irene | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | England | British | 289291540001 | |||||
| DEARING, Karen | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | United States | American | 295013060001 | |||||
| TOWER, Dean Russell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | United Kingdom | British | 250748050001 | |||||
| WEISS, Arthur Abe | Director | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park Hampshire United Kingdom | United States | American | 289688460001 |
Who are the persons with significant control of SCI OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Communities Inc | Nov 12, 2021 | Franklin Road Suite 200 48034 Southfield 27777 Mi United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sun Communities, Inc. | Nov 12, 2021 | 27777 Franklin Road Suite 200 Southfield PO BOX 48034 Mi United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sdg Registrars Limited | Oct 14, 2021 | George Yard EC3V 9DF London Lower Ground Floor One United Kingdom | Yes | ||||||||||
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Natures of Control
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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