SCF CAMBRIDGE 1 GP LIMITED
Overview
| Company Name | SCF CAMBRIDGE 1 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14370587 |
| 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 SCF CAMBRIDGE 1 GP LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is SCF CAMBRIDGE 1 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 Address | No |
What are the latest accounts for SCF CAMBRIDGE 1 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCF CAMBRIDGE 1 GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for SCF CAMBRIDGE 1 GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Termination of appointment of Peter Panagiotis Angelopoulos as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Julian Neave as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Clare Noelle Pagan on Aug 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David John Camp on Aug 16, 2023 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Peter Panagiotis Angelopoulos as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Graham Peter Tyler as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Jenny Maria Hammarlund as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Stanhope Investments 2 Limited as a person with significant control on Oct 12, 2022 | 3 pages | PSC07 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of SCF CAMBRIDGE 1 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMP, David John | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Director | 300328160001 | ||||
| HAMMARLUND, Jenny Maria | Director | Percy Street 11th Floor W1T 2BU London 22 United Kingdom | United Kingdom | Swedish | Managing Director Financial Services | 250047470001 | ||||
| NEAVE, Julian | Director | 11th Floor 22 Percy Street W1T 2BU London The Met Building England | England | British | Director | 326510500001 | ||||
| PAGAN, Clare Noelle | Director | 100 New Oxford Street WC1A 1HB London 2nd Floor United Kingdom | United Kingdom | British | Director | 227955120001 | ||||
| TYLER, Graham Peter | Director | Percy Street 11th Floor W1T 2BU London 22 United Kingdom | United Kingdom | British | Property Investment | 290811050001 | ||||
| ANGELOPOULOS, Peter Panagiotis | Director | Percy Street 11th Floor W1T 2BU London 22 United Kingdom | United Kingdom | Canadian | Real Estate Investments | 301470140001 |
Who are the persons with significant control of SCF CAMBRIDGE 1 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanhope Investments 2 Limited | Sep 22, 2022 | 100 New Oxford Street WC1A 1HB London 2nd Floor | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SCF CAMBRIDGE 1 GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2022 | 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