SCF CAMBRIDGE NOMINEE LIMITED
Overview
| Company Name | SCF CAMBRIDGE NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14371529 |
| 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 NOMINEE LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is SCF CAMBRIDGE NOMINEE 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 NOMINEE 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 NOMINEE 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 NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 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 | ||||||||||
Change of details for Scf Cambridge 1 Gp Limited as a person with significant control on Aug 16, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Appointment of Peter Panagiotis Angelopoulos as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Grahan 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SCF CAMBRIDGE NOMINEE 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 | 300344090001 | ||||
| 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 Investment | 301484890001 |
Who are the persons with significant control of SCF CAMBRIDGE NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scf Cambridge 1 Gp Limited | Sep 22, 2022 | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | No | ||||||||||
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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