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SCF GRACECHURCH 2 GP LIMITED

SCF GRACECHURCH 2 GP LIMITED

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

    • Overview

    Company NameSCF GRACECHURCH 2 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13962802
    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 SCF GRACECHURCH 2 GP LIMITED?

    • Activities of property unit trusts (64305) / Financial and insurance activities

    Where is SCF GRACECHURCH 2 GP LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCF GRACECHURCH 2 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCF GRACECHURCH 2 GP LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for SCF GRACECHURCH 2 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Neave on Aug 06, 2024

    		2 pagesCH01

    Appointment of Mr Julian Neave as a director on Aug 06, 2024

    		2 pagesAP01

    Termination of appointment of Peter Panagiotis Angelopoulos as a director on Aug 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

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

    		36 pagesAA

    Director's details changed for Clare Noelle Pagan on Aug 16, 2023

    		2 pagesCH01

    Director's details changed for Mr David John Camp on Aug 16, 2023

    		2 pagesCH01

    Change of details for Scf Gracechurch 1 Gp Limited as a person with significant control on Aug 16, 2023

    		2 pagesPSC05

    Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Aug 16, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Director's details changed for Graham Peter Tyler on Oct 26, 2022

    		2 pagesCH01

    Director's details changed for Ms Jenny Maria Hammarlund on Oct 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Peter Panagiotis Angelopoulos on Oct 26, 2022

    		2 pagesCH01

    Second filing for the termination of Kristin Marie Sundvor as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Graham Peter Tyler as a director

    		3 pagesRP04AP01

    Termination of appointment of Kristin Marie Sundvor as a director on Jul 07, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 21, 2022Clarification A second filed TM01 was registered on 21/07/22.

    Appointment of Mr Graham Peter Tyler as a director on Jul 07, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 12, 2022Clarification A second filed AP01 was registered on 12/07/2022.

    Cessation of Stanhope Investments 2 Limited as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Notification of Scf Gracechurch 1 Gp Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC02

    Appointment of Peter Panagiotis Angelopoulos as a director on Mar 29, 2022

    		2 pagesAP01

    Appointment of Ms Jenny Maria Hammarlund as a director on Mar 29, 2022

    		2 pagesAP01

    Appointment of Ms Kristin Marie Sundvor as a director on Mar 29, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SCF GRACECHURCH 2 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMP, David John
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    		Director
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    		United KingdomBritishDirector198889650002
    HAMMARLUND, Jenny Maria
    22 Percy Street
    W1T 2BU London
    The Met Building, 11th Floor
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building, 11th Floor
    England
    		United KingdomSwedishManaging Director, Financial Services250047470001
    NEAVE, Julian
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    Hampshire
    United Kingdom
    		Director
    11th Floor
    22 Percy Street
    W1T 2BU London
    The Met Building
    Hampshire
    United Kingdom
    		EnglandBritishDirector326510500001
    PAGAN, Clare Noelle
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    		Director
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    United Kingdom
    		United KingdomBritishDirector227955120001
    TYLER, Graham Peter
    22 Percy Street
    W1T 2BU London
    The Met Building, 11th Floor
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building, 11th Floor
    England
    		United KingdomBritishProperty Investment290811050001
    ANGELOPOULOS, Peter Panagiotis
    22 Percy Street
    W1T 2BU London
    The Met Building, 11th Floor
    England
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building, 11th Floor
    England
    		United KingdomCanadianReal Estate Investments268181770002
    SUNDVOR, Kristin Marie
    Little Portland Street
    W1W 8BJ London
    12
    United Kingdom
    		Director
    Little Portland Street
    W1W 8BJ London
    12
    United Kingdom
    		United KingdomNorwegianReal Estate Investor292573570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCF GRACECHURCH 2 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scf Gracechurch 1 Gp Limited
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    United Kingdom
    		Mar 22, 2022
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number13962666
    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.
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    		Mar 08, 2022
    100 New Oxford Street
    WC1A 1HB London
    2nd Floor
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13894222
    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