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SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

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

    • Overview

    Company NameSCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16453683
    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 SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED located?

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

    What are the latest accounts for SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    OverdueNo

    What are the latest filings for SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Schroder Private Assets Holdings Limited as a person with significant control on May 15, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 11, 2025

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jul 11, 2025

    • Capital: EUR 198,136.52
    		3 pagesSH01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: EUR 158,912.41
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: EUR 41,620.82
    		3 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: EUR 0.03
    		SH01
    View All Filings

    Who are the officers of SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Whiteley
    Fareham
    PO15 7AD Hampshire
    Forum 4, Solent Business Park
    		Secretary
    Whiteley
    Fareham
    PO15 7AD Hampshire
    Forum 4, Solent Business Park
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    BLISS, Simon Mark
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		United KingdomBritishDirector327365230001
    LAMACRAFT, Paul Alan
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		United KingdomBritishDirector141836450003
    SRIHARAN, Peraveenan
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		United KingdomBritishDirector320172200001
    WHITTINGHAM, James Ronald
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		Director
    Forum 4, Solent Business Park
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Ltd
    Hampshire
    United Kingdom
    		United KingdomBritishDirector167863870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		May 15, 2025
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10708573
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2025May 15, 2025The 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