SCIPION CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SCIPION CAPITAL (UK) LIMITED
COMPANY NUMBER
06291778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/2007
(17 years and 4 months old)
WEBSITE
www.scipion-capital.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7DZ
Telephone: 02074936659
TPS: No
15 Half Moon Street
Mayfair
London
W1J 7DZ
Telephone: 74936659
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIPION CAPITAL LTD | N/A | N/A |
| SCIPION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCIPION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCIPION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIPION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2007 - Present (17 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2007 - Present (17 years and 4 months) 25/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
25/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
27/06/2007 - Present (17 years and 4 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIPION CAPITAL LTD | N/A | N/A |
| SCIPION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | Julie Anne Ferguson (929316779) has left the board |
| 04/11/2022 | David George Butler (915968854) has left the board |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 07/03/2022 | New Company Secretary Mark Alexander Robertson (929316510) Appointed |
| 07/03/2022 | New Board Member Julie Anne Ferguson (929316779) Appointed |
| 14/04/2021 | New Accounts filed |
| 31/07/2020 | Angus MacDonald (926777703) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 06/03/2020 | New Company Secretary Angus MacDonald (926777703) Appointed |
| 04/03/2020 | Mark Robertson (923734351) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 01/09/2017 | Lindsey Gilchrist Clavel (919966509) has left the board |
| 01/09/2017 | New Company Secretary Mark Robertson (923734351) Appointed |
| 12/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 02/09/2015 | New Board Member David George Butler (915968854) Appointed |
| 30/07/2015 | New Annual Return filed |
| 29/07/2015 | New Company Secretary Lindsey Gilchrist Clavel (919966509) Appointed |
| 09/04/2015 | Lindsey Gilchrist Clavel (915840025) has left the board |
| 04/02/2015 | Andrew John Garden (917528471) has left the board |
| 20/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member Andrew John Garden (917528471) Appointed |
| 01/05/2013 | Anthony Kukielski (917104181) has left the board |
| 11/12/2012 | New Accounts filed |
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