Scientia Holdings Limited, London
Scientia Holdings Limited is a private limited company. Registered at 48 Berkeley Square, London W1J 5AX, the aforementioned 3 years old business was incorporated on 2020-06-04 and is classified as "development of building projects" (SIC code: 41100).3 directors can be found in this business: Marie-Julie G. (appointed on 04 June 2020), Paul G. (appointed on 04 June 2020), Philippe P. (appointed on 04 June 2020).
| About | |
|---|---|
| Name: Scientia Holdings Limited | |
| Number: 12645404 | |
| Incorporation date: 2020-06-04 | |
| End of financial year: 31 December |
| Address: |
48 Berkeley Square London W1J 5AX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Ghelamco Senior Holdco Bv
9 October 2020
| Address | 10 Zwaanhofweg, Ypres, 8900, Belgium |
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Companies Register |
| Registration number | 0746.605.535 |
| Nature of control: |
75,01-100% shares |
Paul G.
4 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,732,282 | 4,394,654 |
| Total Assets Less Current Liabilities | 442,652 | 1,488,394 |
The date for Scientia Holdings Limited confirmation statement filing is 2024-11-02. The most current confirmation statement was filed on 2023-10-19. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Ghelamco Senior Holdco Bv has over 3/4 of shares. This corporate PSC can be found at Zwaanhofweg, 8900. Paul G. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, February 2024 | accounts |
Free Download
(15 pages)
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