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SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED

SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED

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

    • Overview

    Company NameSCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14537694
    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 SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Director's details changed for Frédéric Hubert Raymond Blanc-Brude on May 07, 2026

    		2 pagesCH01

    Registered office address changed from 10 Fleet Place London EC4M 7RB United Kingdom to 100 Wood Street London EC2V 7AN on May 07, 2026

    		1 pagesAD01

    Change of details for Pei Group Ltd as a person with significant control on Mar 20, 2026

    		2 pagesPSC05

    Appointment of Mr Edouard Julien Tavernier as a director on Mar 20, 2026

    		2 pagesAP01

    Notification of Pei Group Ltd as a person with significant control on Mar 20, 2026

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 03, 2026

    		2 pagesPSC09

    Appointment of Mr Mark Andrew Brinin as a director on Mar 20, 2026

    		2 pagesAP01

    Termination of appointment of Abhishek Gupta as a director on Mar 20, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Abhishek Gupta on Dec 13, 2023

    		2 pagesCH01

    Director's details changed for Frédéric Hubert Raymond Blanc-Brude on Dec 13, 2023

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Frédéric Hubert Raymond Blanc-Brude as a person with significant control on Dec 13, 2022

    		1 pagesPSC07

    Appointment of Abhishek Gupta as a director on Jan 18, 2023

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2022

    Statement of capital on Dec 13, 2022

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANC-BRUDE, Frédéric Hubert Raymond
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		SingaporeFrench303234240002
    BRININ, Mark Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomAustralian288046590001
    TAVERNIER, Edouard Julien
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish346012280001
    GUPTA, Abhishek
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		Director
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		United KingdomIndian304562270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		Mar 20, 2026
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06135779
    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.
    Frédéric Hubert Raymond Blanc-Brude
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		Dec 13, 2022
    EC4M 7RB London
    10 Fleet Place
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2022Mar 20, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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