Sc Ventures Holdings Limited, London

Sc Ventures Holdings Limited is a private limited company. Previously, it was named Standard Chartered Uk Holdings Limited (it was changed on 2023-06-06). Registered at 1 Basinghall Avenue, London EC2V 5DD, this 114 years old enterprise was incorporated on 1909-12-17 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in the business: Christopher F. (appointed on 19 June 2023), Alexandre M. (appointed on 10 August 2022), Richard S. (appointed on 06 May 2022).
About
Name: Sc Ventures Holdings Limited
Number: 00106502
Incorporation date: 1909-12-17
End of financial year: 31 December
 
Address: 1 Basinghall Avenue
London
EC2V 5DD
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Standard Chartered I H Limited
6 June 2023
Address 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8414408
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Standard Chartered Bank
26 June 2017 - 19 July 2023
Address 1 Basinghall Avenue, London, EC2V 5DD, England
Legal authority United Kingdom (England)
Legal form Incorporated By Royal Charter
Country registered England
Place registered Companies House
Registration number Zc18
Nature of control: 75,01-100% shares
Standard Chartered Holdings Limited
6 April 2016 - 26 June 2017
Address 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2426156
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Sc Ventures Holdings Limited confirmation statement filing is 2024-04-24. The last one was filed on 2023-04-10. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Standard Chartered I H Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Basinghall Avenue, EC2V 5DD London. Standard Chartered Bank owns over 3/4 of shares. The corporate PSC can be reached at Basinghall Avenue, EC2V 5DD London. Standard Chartered Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Basinghall Avenue, EC2V 5DD London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, August 2023 | accounts
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