SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
Overview
| Company Name | SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14926775 |
| 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 SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park PO15 7AD Whiteley Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHRODERS CAPITAL PRIVATE EQUITY UK III 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 SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Termination of appointment of Paul David Harrison as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Mark Bliss as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gorkem Paslioglu as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Jacob Johan Damming as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peraveenan Sriharan as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Alan Lamacraft as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jun 12, 2023 | 2 pages | AP04 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley Forum 4 Fareham England |
| 178256770001 | ||||||||||
| BLISS, Simon Mark | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | United Kingdom | British | Director | 327365230001 | ||||||||
| FULLER, Sarah Jane | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | United Kingdom | British | Director | 289505180001 | ||||||||
| LAMACRAFT, Paul Alan | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | United Kingdom | British | Director | 141836450003 | ||||||||
| SRIHARAN, Peraveenan | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | United Kingdom | British | Director | 320172200001 | ||||||||
| WHITTINGHAM, James Ronald | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | United Kingdom | British | Director | 167863870001 | ||||||||
| DAMMING, Richard Jacob Johan | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | Switzerland | Dutch | Director | 307549520001 | ||||||||
| HARRISON, Paul David | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | England | British | Director | 191076330001 | ||||||||
| PASLIOGLU, Gorkem | Director | Forum 4 Solent Business Park PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | Switzerland | Swiss | Director | 307549530001 |
What are the latest statements on persons with significant control for SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2023 | 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