co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCIL III LLC

SCIL III LLC

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCIL III LLC
    Company StatusActive
    Legal FormOverseas company
    Company Number FC039134
    External Registration Number6269021
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SCIL III LLC located?

    Registered Office Address
    251 Little Falls Drive
    Wilmington
    19808
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCIL III LLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    SCIL III LLC is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormLimited Liability Company
    Is a Credit or Financial InstitutionNo
    Governed ByThe Delaware Limited Liability Act
    Originating Registry CountryUNITED STATES
    Place RegisteredDivision Of Corporations Delaware
    Company Number6269021

    What are the latest filings for SCIL III LLC?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		13 pagesAA

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Details changed for a UK establishment - BR024233 Address Change C/O black diamond capital management 2 savile row, london, W1S 3PA,Aug 24, 2023

    		3 pagesOSCH01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Full accounts made up to Dec 31, 2021

    		13 pagesAA

    Appointment of Mr Philip James Bruce as a director on May 10, 2022

    		3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR024233 Person Authorised to Accept terminated 10/05/2022 martin ward

    		3 pagesOSTM03

    Appointment of Ritesh Tanna as a person authorised to represent UK establishment BR024233 on May 10, 2022.

    		3 pagesOSAP05

    Appointment of Philip James Bruce as a person authorised to represent UK establishment BR024233 on May 10, 2022.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR024233 Person Authorised to Represent terminated 10/05/2022 martin ward

    		3 pagesOSTM03

    Appointment of Ritesh Tanna as a director on May 10, 2022

    		3 pagesOSAP01

    Appointment of Steven Kenny as a person authorised to represent UK establishment BR024233 on May 10, 2022.

    		3 pagesOSAP05

    Appointment of Steven Kenny as a director on May 10, 2022

    		3 pagesOSAP01

    Termination of appointment of Martin Ward as a director on May 10, 2022

    		2 pagesOSTM01

    Details changed for a UK establishment - BR024233 Address Change C/O black diamond capital management 68 pall mall, 4TH floor, london, SW1Y 5ES, united kingdom,Dec 21, 2021

    		3 pagesOSCH01

    Current accounting period shortened from Oct 31, 2022 to Dec 31, 2021

    		3 pagesAA01

    Appointment at registration for BR024233 - person authorised to represent, Ward Martin C/O Black Diamond Capital Management 68 Pall Mall London SW1Y 5ES

    		 pagesOS-PAR

    Appointment at registration for BR024233 - person authorised to accept service, Ward Martin C/O Black Diamond Capital Management 68 Pall Mall London United Kingdomsw1Y 5Es

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		28 pagesOSIN01
    View All Filings

    Who are the officers of SCIL III LLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Ritesh
    Atlantic Street
    Stamford
    2187
    Connecticut 06902
    United States
    		Secretary
    Atlantic Street
    Stamford
    2187
    Connecticut 06902
    United States
    		290395010001
    BRUCE, Philip James
    Savile Row
    W1S 3PA London
    2
    United Kingdom
    		Director
    Savile Row
    W1S 3PA London
    2
    United Kingdom
    		United KingdomBritish203643140002
    KENNY, Steven
    Savile Row
    W1S 3PA London
    2
    United Kingdom
    		Director
    Savile Row
    W1S 3PA London
    2
    United Kingdom
    		United KingdomBritish208696650001
    TANNA, Ritesh Rajnikant
    Atlantic Street
    Stamford
    2187
    Connecticut 06902
    United States
    		Director
    Atlantic Street
    Stamford
    2187
    Connecticut 06902
    United States
    		United StatesAmerican268789690001
    WARD, Martin, Mr.
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Director
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		United KingdomBritish238325210001
    View Detailed Information on Officers and People with Significant Control

    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