Sc Ventures Holdings Limited

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Large Enterprise

Sc Ventures Holdings Limited

00106502•Private Limited With Share Capital

1 Basinghall Avenue, London, EC2V5DD
Website

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Incorporated

17/12/1909

Company Age

116 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sc Ventures Holdings Limited (00106502) is a private limited with share capital incorporated on 17/12/1909 (116 years old) and registered in london, EC2V5DD. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/12/1909
EC2V5DD

Financial Overview

Total Assets

£828.54M

Liabilities

£577.64M

Net Assets

£250.90M

Cash

£34.18M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
john spencer harvie
director
R
richard douglas john staff
director
J
jason pierpoint forrester
director
C
christopher colin flanagan
director
A
aaditya suhas bhave
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2023
Legacy
Category:Capital
Date:02-06-2023
Legacy
Category:Insolvency
Date:02-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:13-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Capital Reduction Of Capital Redomination
Category:Capital
Date:07-10-2022
Capital Redomination Of Shares
Category:Capital
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Aldermanbury Square, London, EC2V7SB
1 Basinghall Avenue, London, EC2V5DDRegistered

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Contact

sc.com
1 Basinghall Avenue, London, EC2V5DD